| Company Name | Shakespeare Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00547094 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1955(69 years, 1 month ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Susan Naomi Bouganim |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(36 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Rehov Kadima 33 Haifa 34383 Foreign |
| Director Name | Mrs Evaline Rebecca Soussan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(36 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 72 Hakefir Street Jerusalem 96952 |
| Secretary Name | Mrs Evaline Rebecca Soussan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(36 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 72 Hakefir Street Jerusalem 96952 |
Location
| Registered Address | 21 Craven Terrace London W2 3QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,317 |
| Cash | £24,414 |
| Current Liabilities | £34,389 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Director's details changed for Evaline Rebecca Soussan on 6 August 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Director's details changed for Susan Naomi Bouganim on 6 August 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Evaline Rebecca Soussan on 6 August 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Evaline Rebecca Soussan on 6 August 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Director's details changed for Susan Naomi Bouganim on 6 August 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Susan Naomi Bouganim on 6 August 2010 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 1 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 October 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 30 October 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 4 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 March 2007 | Return made up to 06/08/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 06/08/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 12 December 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 20 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 November 2000 | Return made up to 06/08/00; no change of members (6 pages) |
| 16 November 2000 | Return made up to 06/08/00; no change of members (6 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 15 February 2000 | Amended accounts made up to 31 March 1999 (4 pages) |
| 15 February 2000 | Amended accounts made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 November 1999 | Return made up to 06/08/99; full list of members (5 pages) |
| 17 November 1999 | Return made up to 06/08/99; full list of members (5 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 1 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 28 October 1998 | Return made up to 06/08/98; full list of members (5 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 28 October 1998 | Return made up to 06/08/98; full list of members (5 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 November 1997 | Return made up to 06/08/97; full list of members (5 pages) |
| 2 November 1997 | Return made up to 06/08/97; full list of members (5 pages) |
| 3 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 December 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 19 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 November 1996 | Return made up to 06/08/96; full list of members (5 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 18 November 1996 | Return made up to 06/08/96; full list of members (5 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 28 November 1995 | Return made up to 06/08/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 06/08/95; full list of members (12 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 4 May 1994 | Full accounts made up to 31 March 1993 (7 pages) |
| 4 May 1994 | Full accounts made up to 31 March 1993 (7 pages) |
| 4 January 1993 | Return made up to 06/08/92; full list of members (6 pages) |
| 11 December 1991 | Return made up to 06/08/91; full list of members (6 pages) |
| 11 December 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 11 December 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 29 July 1991 | Return made up to 05/11/90; full list of members (7 pages) |
| 29 July 1991 | Return made up to 05/11/90; full list of members (7 pages) |
| 30 November 1989 | Full accounts made up to 31 March 1989 (14 pages) |
| 30 November 1989 | Full accounts made up to 31 March 1989 (14 pages) |
| 18 May 1988 | Full accounts made up to 31 March 1987 (7 pages) |
| 18 May 1988 | Full accounts made up to 31 March 1987 (7 pages) |
| 19 February 1987 | Full accounts made up to 31 March 1986 (7 pages) |
| 19 February 1987 | Full accounts made up to 31 March 1986 (7 pages) |
| 1 April 1955 | Incorporation (15 pages) |
| 1 April 1955 | Incorporation (15 pages) |