Company NameShareform Limited
Company StatusDissolved
Company Number00953026
CategoryPrivate Limited Company
Incorporation Date28 April 1969(52 years, 9 months ago)
Dissolution Date24 May 2016 (5 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Thomas Dimitris Alexandrou Gommes
Date of BirthOctober 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2010(41 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 24 May 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Eaton Place
Flat 3
London
SW1X 8BP
Director NameJohn Claude Yves Patrick Gommes
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(23 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 15 February 2011)
RoleCompany Director
Correspondence Address21 Eaton Place
London
SW1X 8BP
Secretary NameAnn Ahern
NationalityIrish
StatusResigned
Appointed20 November 1992(23 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 May 1996)
RoleCompany Director
Correspondence Address8 Radford House
1-9 Pembridge Gardens
London
W2 4EE
Director NameNicholas Christopher Wrathall
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(36 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 October 2008)
RoleMarketing Director
Correspondence Address124 Greenwich High Road
Greenwich
London
SE10 8JE
Director NameThomas Dimitris Alexandrou-Gommes
Date of BirthOctober 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2006(37 years after company formation)
Appointment Duration1 year (resigned 15 May 2007)
RoleCompany Director
Correspondence Address21 Eaton Place
London
SW1X 8PB
Director NameSonia Anne-Marie Emmanuelle Anin
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed11 November 2008(39 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 May 2011)
RolePersonal Assistant
Correspondence Address80 C Hammersmith Grove
London
W6 7HA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1996(27 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1998)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWh Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1998(29 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 20 November 2012)
Correspondence AddressAtlas House Fourth Floor
1 King Street
London
EC2V 8AU

Location

Registered AddressNew Bridge Street House
30 - 34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£5,769
Net Worth£3,410
Cash£8,804
Current Liabilities£7,706

Accounts

Latest Accounts31 March 2014 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Director's details changed for Mr Thomas Dimitris Alexandrou Gommes on 1 November 2015 (2 pages)
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Director's details changed for Mr Thomas Dimitris Alexandrou Gommes on 1 November 2015 (2 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
13 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
13 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
8 November 2013Director's details changed for Mr Thomas Dimitris Gommes on 27 September 2010 (2 pages)
8 November 2013Termination of appointment of Wh Secretaries Limited as a secretary (1 page)
8 November 2013Director's details changed for Mr Thomas Dimitris Gommes on 27 September 2010 (2 pages)
8 November 2013Termination of appointment of Wh Secretaries Limited as a secretary (1 page)
4 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
4 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
4 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 November 2012Termination of appointment of a secretary (1 page)
21 November 2012Termination of appointment of a secretary (1 page)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
17 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
17 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
20 June 2011Termination of appointment of Sonia Anin as a director (1 page)
20 June 2011Termination of appointment of Sonia Anin as a director (1 page)
8 March 2011Termination of appointment of John Gommes as a director (1 page)
8 March 2011Termination of appointment of John Gommes as a director (1 page)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 October 2010Appointment of Thomas Dimitris Alexandrou Gommes as a director (2 pages)
25 October 2010Appointment of Thomas Dimitris Alexandrou Gommes as a director (2 pages)
14 October 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
14 October 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
30 November 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
30 November 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
25 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2008Return made up to 20/11/08; full list of members (4 pages)
16 December 2008Return made up to 20/11/08; full list of members (4 pages)
18 November 2008Director appointed sonia anne-marie emmanuelle anin (1 page)
18 November 2008Director appointed sonia anne-marie emmanuelle anin (1 page)
6 November 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
6 November 2008Appointment terminated director nicholas wrathall (1 page)
6 November 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
6 November 2008Appointment terminated director nicholas wrathall (1 page)
24 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
27 November 2006Return made up to 20/11/06; full list of members (3 pages)
27 November 2006Return made up to 20/11/06; full list of members (3 pages)
21 September 2006Registered office changed on 21/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8AA (1 page)
21 September 2006Registered office changed on 21/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8AA (1 page)
21 August 2006Full accounts made up to 31 March 2006 (12 pages)
21 August 2006Full accounts made up to 31 March 2006 (12 pages)
9 June 2006New director appointed (1 page)
9 June 2006New director appointed (1 page)
7 February 2006New director appointed (1 page)
7 February 2006New director appointed (1 page)
21 November 2005Return made up to 20/11/05; full list of members (2 pages)
21 November 2005Return made up to 20/11/05; full list of members (2 pages)
28 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
28 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
9 December 2004Return made up to 20/11/04; full list of members (5 pages)
9 December 2004Return made up to 20/11/04; full list of members (5 pages)
11 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
11 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
5 May 2004Secretary's particulars changed (1 page)
5 May 2004Secretary's particulars changed (1 page)
8 December 2003Return made up to 20/11/03; full list of members (5 pages)
8 December 2003Return made up to 20/11/03; full list of members (5 pages)
7 November 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
7 November 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
20 December 2002Return made up to 20/11/02; full list of members (5 pages)
20 December 2002Return made up to 20/11/02; full list of members (5 pages)
4 August 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
4 August 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
13 December 2001Return made up to 20/11/01; full list of members (5 pages)
13 December 2001Return made up to 20/11/01; full list of members (5 pages)
21 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
21 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
14 December 2000Return made up to 20/11/00; full list of members (5 pages)
14 December 2000Return made up to 20/11/00; full list of members (5 pages)
19 September 2000Full accounts made up to 31 March 2000 (11 pages)
19 September 2000Full accounts made up to 31 March 2000 (11 pages)
23 December 1999Return made up to 20/11/99; full list of members (6 pages)
23 December 1999Return made up to 20/11/99; full list of members (6 pages)
23 September 1999Full accounts made up to 31 March 1999 (10 pages)
23 September 1999Full accounts made up to 31 March 1999 (10 pages)
19 January 1999Return made up to 20/11/98; full list of members (6 pages)
19 January 1999Return made up to 20/11/98; full list of members (6 pages)
14 December 1998Director's particulars changed (1 page)
14 December 1998Director's particulars changed (1 page)
16 September 1998Full accounts made up to 31 March 1998 (18 pages)
16 September 1998Full accounts made up to 31 March 1998 (18 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
22 December 1997Return made up to 20/11/97; full list of members (6 pages)
22 December 1997Return made up to 20/11/97; full list of members (6 pages)
8 June 1997Full accounts made up to 31 March 1997 (11 pages)
8 June 1997Full accounts made up to 31 March 1997 (11 pages)
19 December 1996Return made up to 20/11/96; full list of members (6 pages)
19 December 1996Return made up to 20/11/96; full list of members (6 pages)
27 June 1996Secretary resigned (1 page)
27 June 1996New secretary appointed (2 pages)
27 June 1996Secretary resigned (1 page)
27 June 1996New secretary appointed (2 pages)
12 June 1996Full accounts made up to 31 March 1996 (11 pages)
12 June 1996Full accounts made up to 31 March 1996 (11 pages)
14 December 1995Return made up to 20/11/95; full list of members (14 pages)
14 December 1995Return made up to 20/11/95; full list of members (14 pages)
18 May 1995Full accounts made up to 31 March 1995 (12 pages)
18 May 1995Full accounts made up to 31 March 1995 (12 pages)