SHETLAND LIMITED

Key Data

Status

Dissolved

Company No.

04493541

Incorporation date

23/07/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/07/2002)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

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03/10/2011

Return of final meeting in a members' voluntary winding up

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12/10/2010

Declaration of solvency

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12/10/2010

Appointment of a voluntary liquidator

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12/10/2010

Resolutions

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03/10/2010

Termination of appointment of Trusec Limited as a secretary

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22/09/2010

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2010-09-23

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18/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

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18/08/2010

Secretary's details changed for Trusec Limited on 2010-07-24

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18/08/2010

Director's details changed for Rtb Secretaries Limited on 2010-07-24

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18/08/2010

Director's details changed for Rtb Treasurers Limited on 2010-07-24

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18/08/2010

Director's details changed for Rtb Presidents Limited on 2010-07-24

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25/10/2009

Accounts for a small company made up to 2008-12-31

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02/08/2009

Return made up to 24/07/09; full list of members

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31/10/2008

Accounts for a small company made up to 2007-12-31

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28/07/2008

Return made up to 24/07/08; full list of members

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14/01/2008

Memorandum and Articles of Association

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13/01/2008

Ad 28/12/07--------- £ si 730000@1=730000 £ ic 2880100/3610100

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13/01/2008

Nc inc already adjusted 28/12/07

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13/01/2008

Resolutions

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13/01/2008

Resolutions

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14/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

03/01/2007

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2007

Ad 05/12/06--------- £ si 1380000@1=1380000 £ ic 1500100/2880100

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (1 pages)

03/01/2007

£ nc 2600000/5000000 05/12/06

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04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

20/12/2005

Ad 06/12/05--------- £ si 1500000@1=1500000 £ ic 100/1500100

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20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

£ nc 100/2600000 06/12/05

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

23/08/2005

Director's particulars changed

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22/08/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

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01/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

03/02/2004

Resolutions

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03/02/2004

Resolutions

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03/02/2004

Resolutions

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

25/09/2002

New director appointed

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25/09/2002

New director appointed

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25/09/2002

New director appointed

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25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

23/09/2002

Ad 10/09/02--------- £ si 98@1=98 £ ic 2/100

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15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Certificate of change of name

View PDF (3 pages)

23/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	23/07/2002 - 29/09/2010	109
Cooper, Richard Devereux Burcombe	Director	08/09/2002 - 15/09/2002	9
Stoker, Louise Jane	Director	23/07/2002 - 08/09/2002	232
Zuercher, Eleanor Jane	Director	23/07/2002 - 08/09/2002	516
RTB PRESIDENTS LIMITED	Corporate Director	15/09/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SHETLAND LIMITED

SHETLAND LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHETLAND LIMITED?

SHETLAND LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 03/01/2012.

Where is SHETLAND LIMITED located?

SHETLAND LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does SHETLAND LIMITED do?

SHETLAND LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHETLAND LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.