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SHYLOCKA LIMITED

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SHYLOCKA LIMITED

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Key Data

Status

Dissolved

Company No.

01853031

Incorporation date

04/10/1984

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate, Business Park, Cardiff CF23 8RSCopy
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See on map
Latest events (Record since 21/10/1986)
dot icon23/07/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon19/03/2012
Termination of appointment of Fen Wen Chen as a director on 2011-12-31
View PDF (2 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2011
Director's details changed for Mr Yuet Ming Lam on 2010-12-30
View PDF (2 pages)
dot icon10/01/2011
Director's details changed for Mr Fen Wen Chen on 2010-12-30
View PDF (2 pages)
dot icon10/01/2011
Secretary's details changed for Mr Yuet Ming Lam on 2010-12-30
View PDF (1 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2010
Director's details changed for Mr Fen Wen Chen on 2009-12-30
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Mr Yuet Ming Lam on 2009-12-30
View PDF (2 pages)
dot icon18/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon13/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon05/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon02/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon07/09/2005
Registered office changed on 08/09/05 from: 10-14 museum place cardiff south glamorgan CF10 3NZ
View PDF (1 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon19/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon03/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon19/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon19/01/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/01/2004
Registered office changed on 13/01/04 from: 12/13 church street cardiff south wales CF10 1BG
View PDF (1 pages)
dot icon29/10/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/10/2003
New secretary appointed
View PDF (2 pages)
dot icon28/01/2003
Full accounts made up to 2002-03-31
View PDF (5 pages)
dot icon15/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon04/04/2002
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon21/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon21/02/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon06/02/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon06/02/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon06/02/2000
Registered office changed on 07/02/00
View PDF (0 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon01/03/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon21/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon24/09/1998
Particulars of contract relating to shares
View PDF (3 pages)
dot icon24/09/1998
Ad 31/01/98--------- £ si 179850@1=179850 £ ic 50/179900
View PDF (2 pages)
dot icon22/09/1998
Resolutions
View PDF (0 pages)
dot icon22/09/1998
Resolutions
View PDF (0 pages)
dot icon22/09/1998
Resolutions
View PDF (1 pages)
dot icon22/09/1998
Resolutions
View PDF (9 pages)
dot icon22/09/1998
£ nc 10000/180000 16/09/98
View PDF (1 pages)
dot icon11/03/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon20/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon13/03/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon13/03/1997
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon12/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon08/04/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon04/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon18/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon09/12/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/10/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon17/06/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon28/02/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon06/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon06/07/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon20/08/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon28/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon12/03/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon20/05/1990
Registered office changed on 21/05/90 from: 3,south parade wakefield WF1 1LR
View PDF (0 pages)
dot icon20/05/1990
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon18/10/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon03/07/1989
Registered office changed on 04/07/89 from: c/o taylor nicholson & co 19 bank street wakefield yorkshire WF1 1EH
View PDF (0 pages)
dot icon03/07/1989
Return made up to 31/12/88; no change of members
View PDF (0 pages)
dot icon16/02/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/01/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon12/01/1988
Return made up to 07/12/87; full list of members
View PDF (0 pages)
dot icon29/11/1987
Wd 12/11/87 ad 24/09/87--------- £ si 50@1=50 £ ic 100/150
View PDF (0 pages)
dot icon24/11/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon03/11/1987
Nc inc already adjusted
View PDF (0 pages)
dot icon03/11/1987
Resolutions
View PDF (0 pages)
dot icon27/10/1987
New director appointed
View PDF (0 pages)
dot icon19/11/1986
Registered office changed on 20/11/86 from: 72 bridge street manchester M3 2RL
View PDF (0 pages)
dot icon21/10/1986
Return made up to 30/06/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lam, Yuet Ming
Secretary
30/09/2003 - Present
-
Chen, Fen Wen
Director
15/09/1987 - 31/12/2011
-
Lam, Yuet Ming
Director
15/01/1985 - Present
-
Chan, Charles
Director
15/01/1985 - 30/09/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SHYLOCKA LIMITED

SHYLOCKA LIMITED is an(a) Dissolved company incorporated on 04/10/1984 with the registered office located at Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate, Business Park, Cardiff CF23 8RS. 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 SHYLOCKA LIMITED?

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SHYLOCKA LIMITED is currently Dissolved. It was registered on 04/10/1984 and dissolved on 23/07/2012.

Where is SHYLOCKA LIMITED located?

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SHYLOCKA LIMITED is registered at Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate, Business Park, Cardiff CF23 8RS.

What does SHYLOCKA LIMITED do?

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SHYLOCKA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHYLOCKA LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.