SHORTLANDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03676489

Incorporation date

24/11/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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20/12/2009

Termination of appointment of Anthony Lynch as a director

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29/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

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14/09/2009

Full accounts made up to 2009-04-30

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14/09/2009

Full accounts made up to 2008-04-30

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01/07/2009

Appointment Terminated Director daniel stephenson

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24/11/2008

Return made up to 25/11/08; full list of members

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21/05/2008

Full accounts made up to 2007-04-30

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09/01/2008

Return made up to 25/11/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

07/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

03/10/2005

Full accounts made up to 2004-04-30

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01/12/2004

Return made up to 25/11/04; full list of members

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01/12/2004

Director's particulars changed

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30/09/2004

Full accounts made up to 2003-04-30

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08/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

04/06/2003

Registered office changed on 05/06/03 from: edelman house 1238 high road whetstone london N20 0LH

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01/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

16/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

17/02/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

03/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

16/04/2001

Director resigned

View PDF (1 pages)

06/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

25/05/2000

Resolutions

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15/05/2000

Particulars of mortgage/charge

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15/05/2000

Ad 01/12/99--------- £ si 900@1=900 £ ic 100/1000

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13/02/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Return made up to 25/11/99; full list of members

View PDF (7 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Accounting reference date extended from 30/11/99 to 30/04/00

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11/01/1999

Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100

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20/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (11 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Chalfen Secretaries Limited	Nominee Secretary	24/11/1998 - 24/11/1998	1629
Chalfen Nominees Limited	Nominee Director	24/11/1998 - 24/11/1998	1639
Stephenson, Daniel Francis	Secretary	24/11/1998 - Present	8
Stephenson, Daniel Francis	Director	09/12/1998 - 14/12/2008	6
Davis, Laurence Howard	Director	25/11/1998 - Present	89

Persons with Significant Control

No PSC data available.

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Description

About SHORTLANDS HOLDINGS LIMITED

SHORTLANDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. 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 SHORTLANDS HOLDINGS LIMITED?

SHORTLANDS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 25/04/2011.

Where is SHORTLANDS HOLDINGS LIMITED located?

SHORTLANDS HOLDINGS LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does SHORTLANDS HOLDINGS LIMITED do?

SHORTLANDS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHORTLANDS HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.