SHUKCO 332 LTD

Key Data

Status

Dissolved

Company No.

03681454

Incorporation date

03/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2015

Application to strike the company off the register

View PDF (3 pages)

16/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

13/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

View PDF (2 pages)

13/07/2015

Statement by Directors

View PDF (1 pages)

13/07/2015

Statement of capital on 2015-07-14

View PDF (4 pages)

13/07/2015

Solvency Statement dated 03/06/15

View PDF (1 pages)

13/07/2015

Resolutions

View PDF (1 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

01/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (10 pages)

27/06/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

09/08/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-08-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for Mrs Joan Knight on 2010-08-01

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

01/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

15/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

10/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

17/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

19/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

27/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

06/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

07/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

11/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

27/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer bucks SL3 6HA

View PDF (1 pages)

09/10/2002

Auditor's resignation

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (1 pages)

13/08/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

01/01/2002

Accounts made up to 2000-12-31

View PDF (10 pages)

17/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (8 pages)

08/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 04/12/00; full list of members

View PDF (7 pages)

22/01/2001

New secretary appointed;new director appointed

View PDF (5 pages)

22/01/2001

New director appointed

View PDF (5 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: advent way edmonton london N18 3AG

View PDF (1 pages)

05/09/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (18 pages)

30/05/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

04/01/2000

Return made up to 04/12/99; full list of members

View PDF (7 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Registered office changed on 18/02/99 from: 7 st botolphs road sevenoaks kent TN13 3AJ

View PDF (1 pages)

09/12/1998

Ad 05/12/98--------- £ si [email protected]=19 £ ic 1/20

View PDF (2 pages)

03/12/1998

Incorporation

View PDF (20 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Searby, Robert Anthony	Director	02/05/2000 - 02/03/2001	84
Goodfellow, Ian Frederick	Director	20/04/2000 - 31/05/2003	139
Gordon, Marek Robert	Director	31/05/2003 - 31/12/2007	109
Sexton, Ian Anthony	Director	02/03/2001 - 19/02/2007	151
Jackson, Paul Robert	Director	07/10/1999 - 28/04/2000	13

Persons with Significant Control

No PSC data available.

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Description

About SHUKCO 332 LTD

SHUKCO 332 LTD is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 SHUKCO 332 LTD?

SHUKCO 332 LTD is currently Dissolved. It was registered on 03/12/1998 and dissolved on 01/02/2016.

Where is SHUKCO 332 LTD located?

SHUKCO 332 LTD is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does SHUKCO 332 LTD do?

SHUKCO 332 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUKCO 332 LTD?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.