| Company Name | S.H.M.E.Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00594616 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1957(66 years, 5 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samuel Sobelman |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(34 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Leeside Crescent London NW11 0LA |
| Secretary Name | Gabriel Lock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(49 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Mrs Sarah Lew |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2011(53 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Secretary Name | Mrs Eve Freda Rothfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(34 years, 1 month after company formation) |
| Appointment Duration | 15 years (resigned 01 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Director Name | Mr Myer Bernard Rothfeld |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(46 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Samuel Sobelman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,581 |
| Cash | £19,536 |
| Current Liabilities | £14,017 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Appointment of Mrs Sara Lew as a director on 16 November 2011 (2 pages) |
| 18 November 2011 | Appointment of Mrs Sara Lew as a director (2 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 August 2010 | Registered office address changed from 76 Leeside Crescent London NW11 0LA on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 76 Leeside Crescent London NW11 0LA on 26 August 2010 (1 page) |
| 2 March 2010 | Director's details changed for Mr Samuel Sobelman on 2 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Samuel Sobelman on 2 October 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Gabriel Lock on 2 October 2009 (1 page) |
| 2 March 2010 | Secretary's details changed for Gabriel Lock on 2 October 2009 (1 page) |
| 2 March 2010 | Secretary's details changed for Gabriel Lock on 2 October 2009 (1 page) |
| 2 March 2010 | Director's details changed for Mr Samuel Sobelman on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Return made up to 08/01/08; full list of members (6 pages) |
| 14 April 2008 | Return made up to 08/01/08; full list of members (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 26 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 31 March 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 26 March 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 6 June 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 June 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 4 February 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 4 February 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 25 egerton rd london N16 6UE (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 25 egerton rd london N16 6UE (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |