SHIELDEX LIMITED

Key Data

Status

Dissolved

Company No.

04990271

Incorporation date

08/12/2003

Size

Total Exemption Small

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

03/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2021

Notice of final account prior to dissolution

View PDF (21 pages)

23/07/2020

Progress report in a winding up by the court

View PDF (25 pages)

28/08/2019

Progress report in a winding up by the court

View PDF (23 pages)

25/09/2018

Removal of liquidator by creditors

View PDF (6 pages)

19/09/2018

Progress report in a winding up by the court

View PDF (9 pages)

21/08/2018

Registered office address changed from 5 London Road Bagshot Surrey GU19 5HD to 66 Prescot Street London E1 8NN on 2018-08-22

View PDF (2 pages)

06/08/2018

Appointment of a liquidator

View PDF (3 pages)

17/08/2017

Insolvency filing

View PDF (7 pages)

14/12/2016

Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to 5 London Road Bagshot Surrey GU19 5HD on 2016-12-15

View PDF (2 pages)

16/08/2016

Insolvency filing

View PDF (7 pages)

18/08/2015

Insolvency filing

View PDF (8 pages)

22/02/2015

Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to The Brackens London Road Ascot Berkshire SL5 8BE on 2015-02-23

View PDF (2 pages)

11/02/2015

Registered office address changed from 36-38 Station Parade Barking Essex IG11 8EL England to The Brackens London Road Ascot Berkshire SL5 8BE on 2015-02-12

View PDF (2 pages)

10/02/2015

Appointment of a liquidator

View PDF (2 pages)

10/04/2014

Order of court to wind up

View PDF (2 pages)

17/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

23/04/2013

Registered office address changed from 80 Katherine Road London E6 1EN England on 2013-04-24

View PDF (1 pages)

23/04/2013

Termination of appointment of Saikila Begame as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Hamroonbiby Mohamed as a secretary

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2012

Current accounting period shortened from 2011-09-29 to 2011-09-28

View PDF (1 pages)

28/06/2012

Previous accounting period shortened from 2011-09-30 to 2011-09-29

View PDF (1 pages)

23/05/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

16/05/2012

Registered office address changed from 212-216 Kentish Town Road London NW5 2BY England on 2012-05-17

View PDF (1 pages)

28/03/2012

Previous accounting period extended from 2011-03-30 to 2011-09-30

View PDF (1 pages)

07/03/2012

Registered office address changed from 80 Katherine Road London E6 1EN England on 2012-03-08

View PDF (1 pages)

30/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

08/12/2011

Appointment of Mr Marougadassane Dalou as a director

View PDF (2 pages)

05/09/2011

Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD on 2011-09-06

View PDF (1 pages)

05/09/2011

Termination of appointment of Marougiadassane Dalou as a director

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

09/11/2010

Registered office address changed from 23 Grangewood Street London E6 1EZ United Kingdom on 2010-11-10

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/02/2010

Registered office address changed from 212-216 Kentish Town Road London NW5 2AD on 2010-03-01

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Marougiadassane Dalou on 2009-12-08

View PDF (2 pages)

20/12/2009

Director's details changed for Mrs Saikila Begame on 2009-12-08

View PDF (2 pages)

20/12/2009

Secretary's details changed for Hamroonbiby Mohamed on 2009-12-08

View PDF (2 pages)

28/09/2009

Registered office changed on 29/09/2009 from desai & co accountants 280 foleshill road foleshill coventry west midlands CV6 5AH

View PDF (1 pages)

28/05/2009

Director appointed marougiadassane dalou

View PDF (2 pages)

27/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

16/12/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

26/11/2008

Registered office changed on 27/11/2008 from 80 katherine road london E6 1EN

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/09/2008

Appointment terminated director siraj deane

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

02/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

29/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

27/09/2005

New secretary appointed

View PDF (1 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

13/06/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

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

View PDF (2 pages)

30/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2005

Ad 13/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

11/01/2004

Registered office changed on 12/01/04 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

08/12/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHIELDEX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Deane, Siraj	Director	12/05/2005 - 01/01/2007	52
Deane, Siraj	Director	19/04/2007 - 10/08/2008	52
APEX COMPANY SERVICES LIMITED	Nominee Secretary	08/12/2003 - 12/05/2005	2389
APEX NOMINEES LIMITED	Nominee Director	08/12/2003 - 12/05/2005	2361
Dalou, Marougadassane	Director	05/09/2011 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHIELDEX LIMITED

SHIELDEX LIMITED is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at 66 Prescot Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIELDEX LIMITED?

SHIELDEX LIMITED is currently Dissolved. It was registered on 08/12/2003 and dissolved on 03/11/2021.

Where is SHIELDEX LIMITED located?

SHIELDEX LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does SHIELDEX LIMITED do?

SHIELDEX LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for SHIELDEX LIMITED?

The latest filing was on 03/11/2021: Final Gazette dissolved following liquidation.