SHOREDITCH CONSORTIUM LTD

Key Data

Status

Dissolved

Company No.

02026546

Incorporation date

09/06/1986

Size

Dormant

Classification

First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

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17/02/2016

Application to strike the company off the register

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18/01/2016

Termination of appointment of Martin Cyril Joseph Wright as a director on 2016-01-19

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18/01/2016

Termination of appointment of Alan Peter Torjussen as a director on 2016-01-19

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18/01/2016

Termination of appointment of Nigel Canin as a director on 2016-01-19

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20/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

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18/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

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18/08/2014

Appointment of Mr Peter Douglas Garrod as a secretary on 2014-08-15

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18/08/2014

Termination of appointment of Sharon Elizabeth Page as a secretary on 2014-08-14

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06/08/2014

Accounts for a dormant company made up to 2014-07-31

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08/07/2014

Appointment of Ms Sharon Elizabeth Page as a secretary

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07/07/2014

Termination of appointment of Alison Wells as a secretary

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22/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

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08/08/2013

Accounts for a dormant company made up to 2013-07-31

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01/04/2013

Accounts for a dormant company made up to 2012-07-31

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20/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

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10/05/2012

Accounts for a dormant company made up to 2011-07-31

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20/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

02/08/2011

Termination of appointment of Paul Lister as a director

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04/07/2011

Termination of appointment of Sally Neocosmos as a secretary

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03/07/2011

Appointment of Ms Alison Claire Wells as a secretary

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22/03/2011

Termination of appointment of Robert Aylett as a director

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22/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (8 pages)

28/02/2011

Termination of appointment of Jonathan Woodhead as a secretary

View PDF (1 pages)

28/02/2011

Appointment of Ms Sally Christine Neocosmos as a secretary

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03/02/2011

Termination of appointment of John Mcparland as a secretary

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03/02/2011

Appointment of Mr Jonathan Richard Woodhead as a secretary

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (7 pages)

21/04/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

20/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Alan Peter Torjussen on 2009-10-01

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13/10/2009

Director's details changed for Pamela Russell Nelson on 2009-10-01

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13/10/2009

Director's details changed for Professor Paul Frank Lister on 2009-10-01

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12/10/2009

Director's details changed for Nigel Canin on 2009-10-01

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11/10/2009

Director's details changed for Dr Robert Paul Tyler Aylett on 2009-10-01

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06/10/2009

Secretary's details changed for John Patrick Mcparland on 2009-10-01

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06/10/2009

Director's details changed for Martin Cyril Joseph Wright on 2009-10-01

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17/05/2009

Full accounts made up to 2008-07-31

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04/05/2009

Director appointed dr robert paul tyler aylett

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04/05/2009

Director appointed professor paul frank lister

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16/03/2009

Appointment terminated director brian roper

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06/01/2009

Return made up to 19/12/08; full list of members

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03/11/2008

Registered office changed on 04/11/2008 from 31 jewry street london EC3N 2EY

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10/04/2008

Full accounts made up to 2007-07-31

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19/12/2007

Return made up to 19/12/07; full list of members

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11/06/2007

New director appointed

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02/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

23/05/2007

New director appointed

View PDF (3 pages)

07/01/2007

Return made up to 19/12/06; full list of members

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03/10/2006

New director appointed

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03/10/2006

New director appointed

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14/02/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

04/01/2006

Return made up to 19/12/05; full list of members

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14/02/2005

Certificate of change of name

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18/01/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

12/01/2005

Return made up to 19/12/04; full list of members

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28/04/2004

Director resigned

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28/04/2004

Director resigned

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28/04/2004

New director appointed

View PDF (3 pages)

25/04/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

14/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

21/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

21/01/2003

New secretary appointed

View PDF (1 pages)

21/01/2003

Secretary resigned

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15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

29/05/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

09/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

01/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

01/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

01/02/2000

Return made up to 24/12/99; full list of members

View PDF (9 pages)

01/02/2000

Full accounts made up to 1999-07-31

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24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

03/01/1999

Return made up to 29/11/98; full list of members

View PDF (7 pages)

04/08/1998

Auditor's resignation

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24/01/1998

Return made up to 24/12/97; full list of members

View PDF (9 pages)

24/01/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

09/09/1997

New secretary appointed

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27/08/1997

Secretary resigned

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27/08/1997

New secretary appointed

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10/08/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

01/03/1997

Return made up to 24/12/96; full list of members

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01/03/1997

Secretary resigned

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01/03/1997

Director resigned

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25/06/1996

Registered office changed on 26/06/96 from: 117-119 houndsditch london EC3A 7BU

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03/03/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

04/02/1996

Return made up to 24/12/95; no change of members

View PDF (8 pages)

27/12/1995

Secretary resigned

View PDF (2 pages)

10/01/1995

Full accounts made up to 1994-07-31

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10/01/1995

Return made up to 24/12/94; no change of members

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28/07/1994

Statement of affairs

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28/07/1994

Ad 01/03/94--------- £ si 15000@1

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18/05/1994

Ad 01/03/94--------- £ si 15000@1=15000 £ ic 30002/45002

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23/02/1994

Director resigned

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23/02/1994

New director appointed

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01/02/1994

Full accounts made up to 1993-07-31

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01/02/1994

Return made up to 24/12/93; full list of members

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13/01/1994

Certificate of change of name

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24/01/1993

Full accounts made up to 1992-07-31

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24/01/1993

Return made up to 24/12/92; no change of members

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10/11/1992

Director resigned

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26/05/1992

Auditor's resignation

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09/01/1992

Full accounts made up to 1991-07-31

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09/01/1992

Return made up to 24/12/91; no change of members

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04/12/1991

New director appointed

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12/01/1991

Full accounts made up to 1990-07-31

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12/01/1991

Return made up to 24/12/90; full list of members

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18/01/1990

Full accounts made up to 1989-07-31

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18/01/1990

Return made up to 27/11/89; full list of members

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22/05/1989

Full accounts made up to 1988-07-31

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22/05/1989

Return made up to 11/05/89; full list of members

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05/01/1989

Particulars of contract relating to shares

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22/03/1988

Wd 16/02/88 ad 29/01/88--------- £ si 29998@1=29998 £ ic 2/30000

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13/03/1988

Resolutions

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08/02/1988

Nc inc already adjusted

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08/02/1988

Resolutions

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31/01/1988

Return made up to 16/12/87; full list of members

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31/01/1988

Full accounts made up to 1987-07-31

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28/09/1987

New director appointed

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10/08/1987

New director appointed

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27/07/1987

Secretary resigned;new secretary appointed

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27/07/1987

Director resigned

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27/07/1987

Director resigned

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27/07/1987

New secretary appointed

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27/07/1987

Registered office changed on 28/07/87 from: broadgate house 7 eldon street london EC2M 7HD

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27/07/1987

New director appointed

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27/07/1987

New director appointed

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27/07/1987

New director appointed

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27/07/1987

New director appointed

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27/07/1987

Accounting reference date notified as 31/07

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23/10/1986

Gazettable document

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10/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1986

Registered office changed on 11/09/86 from: 47 brunswick place london N1 6EE

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19/08/1986

Certificate of change of name

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09/06/1986

Certificate of Incorporation

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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

30/07/2014

Last change occurred

30/07/2014

Accounts

Dormant

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Canin, Nigel	Director	04/05/2007 - 19/01/2016	3
Torjussen, Alan Peter	Director	18/09/2006 - 19/01/2016	2
Weaver, Philip Max	Director	26/11/1997 - 21/04/2004	11
Aylett, Robert Paul Tyler, Dr	Director	29/04/2009 - 04/03/2011	1
Roper, Brian Anthony	Director	21/04/2004 - 17/03/2009	29

Persons with Significant Control

No PSC data available.

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Description

About SHOREDITCH CONSORTIUM LTD

SHOREDITCH CONSORTIUM LTD is an(a) Dissolved company incorporated on 09/06/1986 with the registered office located at Secretary'S Office London Metropolitan University, 166-220 Holloway Road, London N7 8DB. There are currently 2 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 SHOREDITCH CONSORTIUM LTD?

SHOREDITCH CONSORTIUM LTD is currently Dissolved. It was registered on 09/06/1986 and dissolved on 16/05/2016.

Where is SHOREDITCH CONSORTIUM LTD located?

SHOREDITCH CONSORTIUM LTD is registered at Secretary'S Office London Metropolitan University, 166-220 Holloway Road, London N7 8DB.

What does SHOREDITCH CONSORTIUM LTD do?

SHOREDITCH CONSORTIUM LTD operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

What is the latest filing for SHOREDITCH CONSORTIUM LTD?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.