WALLSHIELD LIMITED

Key Data

Status

Dissolved

Company No.

03567136

Incorporation date

18/05/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

21/08/2012

Final Gazette dissolved following liquidation

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21/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

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21/05/2012

Return of final meeting in a creditors' voluntary winding up

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12/04/2010

Statement of affairs with form 4.19

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

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12/04/2010

Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AF on 2010-04-13

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29/09/2009

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

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31/05/2009

Return made up to 19/05/09; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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04/08/2008

Return made up to 19/05/08; full list of members

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05/12/2007

Amended accounts made up to 2006-12-31

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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04/07/2007

Return made up to 19/05/07; full list of members

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14/04/2007

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

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06/06/2006

Return made up to 19/05/06; full list of members

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04/05/2006

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

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13/07/2005

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

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30/11/2004

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

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15/08/2004

New director appointed

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15/08/2004

New secretary appointed

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03/08/2004

Return made up to 19/05/04; full list of members

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26/07/2004

Secretary resigned

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26/07/2004

Director resigned

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12/05/2004

Certificate of change of name

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31/01/2004

Return made up to 20/05/03; full list of members

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02/12/2003

Accounts made up to 2002-12-31

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30/04/2003

Certificate of change of name

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27/06/2002

Accounts made up to 2001-12-31

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26/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

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12/06/2001

Return made up to 19/05/01; full list of members

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17/07/2000

Return made up to 19/05/00; full list of members

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16/07/2000

Accounts made up to 1999-12-31

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13/06/1999

Return made up to 19/05/99; full list of members

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13/06/1999

Secretary resigned

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05/04/1999

Accounts made up to 1998-12-31

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13/01/1999

Registered office changed on 14/01/99 from: 8 mallard house business centre the old station little beanines woodbridge suffolk IP13 6LT

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13/01/1999

New secretary appointed

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23/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

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16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Registered office changed on 07/07/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

18/05/1998

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

30/12/2008

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
Elias, Michael	Director	31/05/1998 - 11/05/2004	5
Elias, Michael	Director	13/05/2004 - Present	5
RM NOMINEES LIMITED	Nominee Director	18/05/1998 - 18/05/1998	2323
RM COMPANY SERVICES LIMITED	Corporate Secretary	18/05/1998 - 11/12/1998	138
Rm Registrars Limited	Nominee Secretary	18/05/1998 - 18/05/1998	2792

Persons with Significant Control

No PSC data available.

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Description

About WALLSHIELD LIMITED

WALLSHIELD LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB. 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 WALLSHIELD LIMITED?

WALLSHIELD LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 21/08/2012.

Where is WALLSHIELD LIMITED located?

WALLSHIELD LIMITED is registered at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB.

What does WALLSHIELD LIMITED do?

WALLSHIELD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WALLSHIELD LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.