SHLEN SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01886039

Incorporation date

13/02/1985

Size

Total Exemption Small

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/1986)

06/12/2017

Final Gazette dissolved following liquidation

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06/09/2017

Return of final meeting in a creditors' voluntary winding up

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17/08/2016

Notice to Registrar of Companies of Notice of disclaimer

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03/08/2016

Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2016-08-04

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01/08/2016

Statement of affairs with form 4.19

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01/08/2016

Appointment of a voluntary liquidator

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01/08/2016

Resolutions

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09/06/2016

Resolutions

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08/06/2016

Termination of appointment of Stuart David Carpenter as a secretary on 2016-05-31

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18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

25/09/2015

Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 2015-09-26

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

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28/04/2015

Total exemption small company accounts made up to 2014-07-31

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15/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

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29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

17/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

17/07/2011

Secretary's details changed for Mr Stuart David Carpenter on 2011-06-19

View PDF (1 pages)

24/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (11 pages)

11/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

11/07/2010

Director's details changed for Simon Edwardes on 2009-10-01

View PDF (2 pages)

06/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 3

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12/07/2009

Return made up to 19/06/09; full list of members

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06/05/2009

Secretary appointed stuart david carpenter

View PDF (1 pages)

06/05/2009

Appointment terminated secretary simon edwardes

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06/05/2009

Appointment terminated director leonard edwardes

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18/12/2008

Return made up to 19/06/08; full list of members

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20/11/2008

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

24/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (13 pages)

12/02/2008

Registered office changed on 13/02/08 from: greyhound house second floor george street richmond surrey TW9 1HY

View PDF (1 pages)

02/09/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

02/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

01/10/2006

Registered office changed on 02/10/06 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY

View PDF (1 pages)

01/10/2006

Return made up to 19/06/06; full list of members

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01/10/2006

Registered office changed on 02/10/06 from: c/o carpenter & co., Greyhound house, 23-24 george street richmond surrey TW9 1HY

View PDF (1 pages)

02/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

05/11/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

10/11/2004

Return made up to 19/06/04; full list of members

View PDF (3 pages)

09/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

31/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

24/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Return made up to 19/06/02; full list of members

View PDF (7 pages)

07/08/2002

Resolutions

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

17/09/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

18/04/2001

£ ic 100/90 02/04/01 £ sr 10@1=10

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18/04/2001

Resolutions

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

06/08/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

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08/02/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

23/01/2000

Resolutions

View PDF (1 pages)

12/08/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

17/08/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

23/09/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

23/09/1997

Resolutions

View PDF (1 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Accounting reference date extended from 31/01/97 to 31/07/97

View PDF (1 pages)

01/02/1997

Ad 09/12/96--------- £ si 24@1=24 £ ic 76/100

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17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Accounts for a dormant company made up to 1996-01-31

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17/10/1996

Registered office changed on 18/10/96 from: mill 2 the old mill mill lane godalming surrey GU7 1EY

View PDF (1 pages)

16/10/1996

Ad 30/09/96--------- £ si 74@1=74 £ ic 2/76

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16/10/1996

New director appointed

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16/10/1996

New director appointed

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19/09/1996

Certificate of change of name

View PDF (6 pages)

14/08/1996

Return made up to 19/06/96; full list of members

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11/12/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

Certificate of change of name

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20/07/1995

Registered office changed on 21/07/95 from: falcon house catteshall lane godalming surrey GU7 1JP

View PDF (1 pages)

20/07/1995

Secretary resigned

View PDF (2 pages)

26/06/1995

Accounts for a dormant company made up to 1995-01-31

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26/06/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

11/07/1994

Accounts for a dormant company made up to 1994-01-31

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11/07/1994

Return made up to 19/06/94; no change of members

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08/02/1994

Secretary resigned;new secretary appointed

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17/06/1993

Accounts for a dormant company made up to 1993-01-31

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17/06/1993

Return made up to 19/06/93; no change of members

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21/06/1992

Accounts for a dormant company made up to 1992-01-31

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21/06/1992

Return made up to 19/06/92; full list of members

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23/06/1991

Accounts for a dormant company made up to 1991-01-31

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23/06/1991

Return made up to 19/06/91; no change of members

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13/12/1990

Certificate of change of name

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12/06/1990

Accounts for a dormant company made up to 1990-01-31

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12/06/1990

Return made up to 19/06/90; no change of members

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23/11/1989

Return made up to 31/10/89; full list of members

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29/06/1989

Accounts for a dormant company made up to 1989-01-31

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06/12/1988

Secretary resigned;new secretary appointed

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20/11/1988

Director resigned;new director appointed

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02/11/1988

Location of register of members

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18/10/1988

Registered office changed on 19/10/88 from: 26A york street twickenham middlesex TW1 3LJ

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07/09/1988

Return made up to 04/08/88; full list of members

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04/09/1988

Accounts for a dormant company made up to 1988-01-31

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04/09/1988

Resolutions

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07/10/1987

Secretary's particulars changed

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09/09/1987

Return made up to 29/07/87; full list of members

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11/08/1987

Resolutions

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11/08/1987

Accounts made up to 1987-01-31

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21/07/1986

Accounts for a dormant company made up to 1986-01-31

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26/06/1986

Return made up to 13/06/86; full list of members

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25/06/1986

Director's particulars changed

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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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHLEN SUPPORT SERVICES LIMITED

SHLEN SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/02/1985 with the registered office located at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 SHLEN SUPPORT SERVICES LIMITED?

SHLEN SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 13/02/1985 and dissolved on 06/12/2017.

Where is SHLEN SUPPORT SERVICES LIMITED located?

SHLEN SUPPORT SERVICES LIMITED is registered at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does SHLEN SUPPORT SERVICES LIMITED do?

SHLEN SUPPORT SERVICES LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for SHLEN SUPPORT SERVICES LIMITED?

The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.