Shellmark Registrars Limited

Company Name	Shellmark Registrars Limited
Company Status	Dissolved
Company Number	02284987
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 8 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Emma Simler
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 06 October 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Avenue London N3 3QP

Director Name	Mr Gerald Joseph Simler
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2018(30 years after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Avenue London N3 3QP

Director Name	Irene Simler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 March 2006)
Role	Secretary
Correspondence Address	16 Aldridge Avenue Edgware Middlesex HA8 8TA

Director Name	Juanita Simler
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1992)
Role	Secretary
Correspondence Address	68 Loudoun Road London NW8 0NA

Secretary Name	Irene Simler
Nationality	British
Status	Resigned
Appointed	28 July 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Secretary Name	Andigoni Pieri
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2003)
Role	Company Director
Correspondence Address	16 Aldridge Avenue Edgware Middlesex HA8 8TA

Secretary Name	Beverley Carroll
Nationality	British
Status	Resigned
Appointed	16 January 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2006)
Role	Personal Assistant
Correspondence Address	10 Christie Court Off Chester Road Watford Hertfordshire WD8 0LA

Secretary Name	David Mearns
Nationality	British
Status	Resigned
Appointed	10 March 2006(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2010)
Role	Picture Editor
Correspondence Address	57 Park Hall Road Fortis Green London N2 9PY

Location

Registered Address	33 Cavendish Avenue London N3 3QP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1 at £1	Gabriella Simler 50.00% Ordinary
1 at £1	Samantha Simler 50.00% Ordinary

Financials

Year	2014
Net Worth	£752
Cash	£156
Current Liabilities	£1,401

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 January 2003	Delivered on: 11 February 2003 Persons entitled: Casley Finance Limited Classification: Assignment Secured details: Fifty thousand pounds due or to become due from the company to the chargee. Particulars: All monies owing now or from time to time on the security of the legal charge described in the schedule thereto and the benefit of the legal charge and any other securities at any time held by the mortgagor for the mortgage debt described in the legal charge. Mortgaged property known as knowle manor bath road knowle bawdrip TA7 8PN t/n ST185590. Outstanding

28 January 2003

Delivered on: 11 February 2003
Persons entitled: Casley Finance Limited

Classification: Assignment
Secured details: Fifty thousand pounds due or to become due from the company to the chargee.
Particulars: All monies owing now or from time to time on the security of the legal charge described in the schedule thereto and the benefit of the legal charge and any other securities at any time held by the mortgagor for the mortgage debt described in the legal charge. Mortgaged property known as knowle manor bath road knowle bawdrip TA7 8PN t/n ST185590.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020	First Gazette notice for voluntary strike-off (1 page)
28 April 2020	Application to strike the company off the register (3 pages)
22 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 August 2018	Appointment of Mr Gerald Joseph Simler as a director on 23 August 2018 (2 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 July 2014	Registered office address changed from 2a Sevington Road London NW4 3SB to 33 Cavendish Avenue London N3 3QP on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 2a Sevington Road London NW4 3SB to 33 Cavendish Avenue London N3 3QP on 23 July 2014 (1 page)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
26 March 2013	Amended accounts made up to 30 June 2012 (6 pages)
26 March 2013	Amended accounts made up to 30 June 2012 (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Emma Simler on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Emma Simler on 24 May 2011 (2 pages)
24 May 2011	Termination of appointment of David Mearns as a secretary (1 page)
24 May 2011	Termination of appointment of David Mearns as a secretary (1 page)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Registered office address changed from 116 Boundary Road St Johns Wood London NW8 0RH on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 116 Boundary Road St Johns Wood London NW8 0RH on 16 March 2011 (1 page)
20 May 2010	Director's details changed for Emma Simler on 20 May 2010 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Emma Simler on 20 May 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 September 2008	Secretary's change of particulars / david mearns / 05/09/2008 (1 page)
30 September 2008	Return made up to 28/07/08; full list of members (3 pages)
30 September 2008	Secretary's change of particulars / david mearns / 05/09/2008 (1 page)
30 September 2008	Return made up to 28/07/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / emma simler / 05/09/2008 (1 page)
30 September 2008	Director's change of particulars / emma simler / 05/09/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 116 boundary road st johns wood london NW8 0RH (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 116 boundary road st johns wood london NW8 0RH (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 March 2008	Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page)
6 August 2007	Return made up to 28/07/07; full list of members (2 pages)
6 August 2007	Return made up to 28/07/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
15 July 2004	Return made up to 28/07/04; full list of members (6 pages)
15 July 2004	Return made up to 28/07/04; full list of members (6 pages)
8 July 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
8 July 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 July 2003	Registered office changed on 30/07/03 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
18 July 2003	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (6 pages)
18 July 2003	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (6 pages)
11 February 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Particulars of mortgage/charge (4 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 August 2002	Return made up to 28/07/02; full list of members (6 pages)
28 August 2002	Return made up to 28/07/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 August 2001	Return made up to 28/07/01; full list of members (6 pages)
16 August 2001	Return made up to 28/07/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 August 2000	Return made up to 28/07/00; full list of members (6 pages)
14 August 2000	Return made up to 28/07/00; full list of members (6 pages)
8 October 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Full accounts made up to 30 April 1999 (5 pages)
5 July 1999	Full accounts made up to 30 April 1999 (5 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 July 1998	Return made up to 28/07/98; full list of members (6 pages)
26 July 1998	Return made up to 28/07/98; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 August 1997	Return made up to 28/07/97; no change of members (4 pages)
6 August 1997	Return made up to 28/07/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 August 1996	Return made up to 28/07/96; no change of members (4 pages)
13 August 1996	Return made up to 28/07/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
19 July 1995	Return made up to 28/07/95; full list of members (6 pages)
19 July 1995	Return made up to 28/07/95; full list of members (6 pages)
17 August 1988	Secretary resigned;new secretary appointed (1 page)
17 August 1988	Secretary resigned;new secretary appointed (1 page)
5 August 1988	Incorporation (17 pages)
5 August 1988	Incorporation (17 pages)