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SHIPSHAPE HOLDINGS LIMITED

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SHIPSHAPE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03795821

Incorporation date

23/06/1999

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

C/O Howard Weinthrope, 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQCopy
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See on map
Latest events (Record since 23/06/1999)
dot icon17/10/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/08/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon26/08/2009
Return made up to 24/06/09; full list of members
View PDF (9 pages)
dot icon21/06/2009
Accounts made up to 2008-06-30
View PDF (1 pages)
dot icon01/03/2009
Return made up to 24/06/08; no change of members
View PDF (10 pages)
dot icon05/02/2008
Return made up to 24/06/07; no change of members
View PDF (6 pages)
dot icon05/02/2008
Secretary resigned;director's particulars changed
View PDF (0 pages)
dot icon07/08/2007
Accounts made up to 2007-06-30
View PDF (1 pages)
dot icon23/10/2006
Accounts made up to 2005-06-30
View PDF (1 pages)
dot icon25/10/2005
Return made up to 24/06/05; full list of members
View PDF (6 pages)
dot icon27/09/2005
Accounts made up to 2004-06-30
View PDF (3 pages)
dot icon19/07/2004
Registered office changed on 20/07/04 from: c/o pannell kerr forster virginia house, the butts worcester worcestershire WR1 3YB
View PDF (1 pages)
dot icon22/06/2004
Return made up to 24/06/04; full list of members
View PDF (6 pages)
dot icon23/05/2004
Accounts made up to 2003-06-30
View PDF (1 pages)
dot icon19/06/2003
Return made up to 24/06/03; full list of members
View PDF (6 pages)
dot icon16/05/2003
Accounts made up to 2002-06-30
View PDF (2 pages)
dot icon04/07/2002
Return made up to 24/06/02; full list of members
View PDF (6 pages)
dot icon09/04/2002
Accounts made up to 2001-06-30
View PDF (2 pages)
dot icon05/02/2002
Return made up to 24/06/01; full list of members; amend
View PDF (6 pages)
dot icon05/02/2002
New secretary appointed
View PDF (2 pages)
dot icon26/01/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/10/2001
Director resigned
View PDF (1 pages)
dot icon03/10/2001
Director resigned
View PDF (1 pages)
dot icon21/06/2001
Return made up to 24/06/01; full list of members
View PDF (7 pages)
dot icon24/04/2001
Accounts made up to 2000-06-30
View PDF (2 pages)
dot icon24/04/2001
Resolutions
View PDF (1 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon06/07/2000
Return made up to 24/06/00; full list of members
View PDF (6 pages)
dot icon23/06/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborne Kirby, Richard Christopher
Director
02/01/2001 - 29/01/2001
-
Stafford, Paul
Director
02/01/2001 - 29/01/2001
2
Smeaton, Keith
Director
24/06/1999 - Present
25
Newton Fisher, Brian Edward
Director
24/06/1999 - 14/01/2002
3
Newton Fisher, Brian Edward
Secretary
24/06/1999 - 14/01/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIPSHAPE HOLDINGS LIMITED

SHIPSHAPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at C/O Howard Weinthrope, 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ. 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 SHIPSHAPE HOLDINGS LIMITED?

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SHIPSHAPE HOLDINGS LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 17/10/2011.

Where is SHIPSHAPE HOLDINGS LIMITED located?

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SHIPSHAPE HOLDINGS LIMITED is registered at C/O Howard Weinthrope, 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ.

What does SHIPSHAPE HOLDINGS LIMITED do?

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SHIPSHAPE HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SHIPSHAPE HOLDINGS LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.