SHIRLAWS (UK) NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04441982

Incorporation date

19/05/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/2002)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Completion of winding up

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27/05/2012

Order of court to wind up

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04/08/2011

Annual return made up to 2011-05-20 with full list of shareholders

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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15/08/2010

Amended total exemption small company accounts made up to 2009-06-30

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08/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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29/03/2010

Total exemption small company accounts made up to 2009-06-30

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12/01/2010

Total exemption small company accounts made up to 2008-06-30

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18/06/2009

Return made up to 20/05/09; full list of members

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18/06/2009

Director's Change of Particulars / nicholas rixon / 01/01/2009 / HouseName/Number was: , now: paseo del peru 25; Street was: 33A grosvenor road, now: ciudalcampo; Area was: , now: 28707 madrid; Post Town was: wallington, now: ; Region was: surrey, now: ; Post Code was: SM6 0EN, now: ; Country was: , now: spain

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18/06/2009

Director and Secretary's Change of Particulars / linda rixon / 01/01/2009 / HouseName/Number was: , now: paseo del peru 25; Street was: 33A grosvenor road, now: ciudalcampo; Area was: , now: 28707 madrid; Post Town was: wallington, now: ; Region was: surrey, now: ; Post Code was: SM6 0EN, now: ; Country was: , now: spain

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24/11/2008

Return made up to 20/05/08; full list of members

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24/11/2008

Total exemption small company accounts made up to 2007-06-30

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18/11/2008

Registered office changed on 19/11/2008 from 33A grosvenor road wallington surrey SM6 0EN

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02/08/2007

Return made up to 20/05/07; full list of members

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09/05/2007

Total exemption small company accounts made up to 2006-06-30

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17/07/2006

Total exemption small company accounts made up to 2005-06-30

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25/06/2006

Return made up to 20/05/06; full list of members

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25/06/2006

Registered office changed on 26/06/06

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07/07/2005

Total exemption full accounts made up to 2004-06-30

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04/07/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

25/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

15/08/2004

Return made up to 20/05/04; full list of members

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18/09/2003

Certificate of change of name

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25/08/2003

Accounting reference date extended from 31/05/03 to 30/06/03

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20/05/2003

Return made up to 20/05/03; full list of members

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23/06/2002

New director appointed

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23/06/2002

New secretary appointed;new director appointed

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09/06/2002

Secretary resigned

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09/06/2002

Director resigned

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19/05/2002

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/2002 - 19/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/05/2002 - 19/05/2002	43699
Rixon, Nicholas John	Director	19/05/2002 - Present	13
Rixon, Linda	Director	19/05/2002 - Present	3
Rixon, Linda	Secretary	19/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHIRLAWS (UK) NO.1 LIMITED

SHIRLAWS (UK) NO.1 LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 10 Romsey Road, Eastleigh, Hampshire SO50 9AL. 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 SHIRLAWS (UK) NO.1 LIMITED?

SHIRLAWS (UK) NO.1 LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 22/04/2014.

Where is SHIRLAWS (UK) NO.1 LIMITED located?

SHIRLAWS (UK) NO.1 LIMITED is registered at 10 Romsey Road, Eastleigh, Hampshire SO50 9AL.

What does SHIRLAWS (UK) NO.1 LIMITED do?

SHIRLAWS (UK) NO.1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHIRLAWS (UK) NO.1 LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.