| Company Name | Shelcourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02604218 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1991(33 years ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Commercial Foreign Exchange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Massimiliano Gini |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 14 years, 2 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 36-38 Glasshouse Street London W1B 5DL |
| Secretary Name | Massimiliano Gini |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 14 years, 2 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 36-38 Glasshouse Street London W1B 5DL |
| Director Name | Dipak Dayalji Savjani |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Albury Drive Pinner Middlesex HA5 3RH |
| Director Name | Giuliano Gini |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | Via Matteotti 55-6 Scala A Peechlera Borromeo Milano 20068 |
| Director Name | Donald Mackenzie |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1997(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 02 September 2005) |
| Role | Company Director |
| Correspondence Address | 33 Chiswick Green Studios 1 Evershed Walk London W4 5BW |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,468 |
| Current Liabilities | £73,468 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2006 | Application for striking-off (1 page) |
| 15 November 2005 | Company name changed commercial foreign exchange limi ted\certificate issued on 15/11/05 (3 pages) |
| 15 November 2005 | Withdrawal of application for striking off (1 page) |
| 18 October 2005 | Application for striking-off (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 12 October 2004 | Director's particulars changed (1 page) |
| 15 June 2004 | Return made up to 23/04/04; full list of members (2 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 95 buckingham palace road london SW1W orp (1 page) |
| 24 April 2003 | Return made up to 23/04/03; full list of members (2 pages) |
| 24 April 2003 | Director's particulars changed (1 page) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 23 April 2002 | Return made up to 23/04/02; full list of members (2 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 9 May 2000 | Return made up to 23/04/00; full list of members (8 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 27 April 1999 | Return made up to 23/04/99; full list of members (8 pages) |
| 15 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 April 1998 | Return made up to 23/04/98; full list of members (11 pages) |
| 17 November 1997 | Director's particulars changed (1 page) |
| 10 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 May 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 21 May 1997 | Return made up to 23/04/97; full list of members (11 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 8 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 May 1996 | Return made up to 23/04/96; full list of members (8 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 April 1995 | Return made up to 23/04/95; no change of members (14 pages) |