SHU ONE LIMITED

Key Data

Status

Dissolved

Company No.

01658993

Incorporation date

17/08/1982

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1982)

02/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

12/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/02/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

10/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/02/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

27/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

27/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/02/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/05/2000

Return made up to 22/12/99; full list of members

View PDF (5 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/02/1999

Return made up to 22/12/98; full list of members

View PDF (5 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/03/1998

Return made up to 22/12/97; full list of members

View PDF (5 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/02/1997

Return made up to 22/12/96; no change of members

View PDF (5 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/03/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/1996

Return made up to 22/12/95; full list of members

View PDF (5 pages)

28/09/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

28/09/1995

Registered office changed on 29/09/95 from: sage house 7-9 stanmore hill stanmore middlesex HA7 3DP

View PDF (1 pages)

26/09/1995

Auditor's resignation

View PDF (1 pages)

24/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

15/02/1995

Return made up to 22/12/94; no change of members

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15/02/1995

Registered office changed on 16/02/95

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31/07/1994

Accounts for a small company made up to 1993-09-30

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02/07/1994

Director resigned;new director appointed

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16/12/1993

Return made up to 22/12/93; no change of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

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15/07/1993

Registered office changed on 16/07/93 from: darel house 22 carlisle road london NW9 0HP

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23/03/1993

Auditor's resignation

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07/03/1993

Full accounts made up to 1991-09-30

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28/01/1993

Return made up to 22/12/92; full list of members

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25/10/1992

Return made up to 22/12/90; full list of members

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09/09/1992

Return made up to 22/12/91; full list of members

View PDF (0 pages)

09/09/1992

Return made up to 22/12/89; no change of members

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09/09/1992

Return made up to 22/12/88; change of members

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11/06/1992

Full accounts made up to 1990-09-30

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11/06/1992

Full accounts made up to 1989-09-30

View PDF (0 pages)

11/06/1992

Full accounts made up to 1988-09-30

View PDF (0 pages)

27/05/1992

Full accounts made up to 1987-09-30

View PDF (0 pages)

27/11/1991

Auditor's resignation

View PDF (0 pages)

01/04/1990

Director resigned

View PDF (0 pages)

08/06/1989

First gazette

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26/09/1988

Return made up to 22/12/87; full list of members

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11/07/1988

Wd 27/05/88 ad 31/03/88--------- £ si 31000@1=31000 £ ic 100000/131000

View PDF (2 pages)

22/05/1988

Nc inc already adjusted

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22/05/1988

Resolutions

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22/05/1988

Resolutions

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25/04/1988

New director appointed

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04/01/1988

Secretary resigned;new secretary appointed;director resigned

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18/10/1987

Full accounts made up to 1986-09-30

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18/10/1987

Full accounts made up to 1985-09-30

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24/06/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

24/06/1987

Registered office changed on 25/06/87 from: 22 carlisle road london NW9

View PDF (0 pages)

19/05/1986

Return made up to 28/11/85; full list of members

View PDF (4 pages)

17/01/1983

Allotment of shares

View PDF (2 pages)

25/10/1982

Allotment of shares

View PDF (2 pages)

17/08/1982

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Adler, Geoffrey Robert	Director	31/05/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHU ONE LIMITED

SHU ONE LIMITED is an(a) Dissolved company incorporated on 17/08/1982 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 SHU ONE LIMITED?

SHU ONE LIMITED is currently Dissolved. It was registered on 17/08/1982 and dissolved on 02/08/2010.

Where is SHU ONE LIMITED located?

SHU ONE LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does SHU ONE LIMITED do?

SHU ONE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for SHU ONE LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.