Company NameShamrock Agency Limited
Company StatusDissolved
Company Number02663019
CategoryPrivate Limited Company
Incorporation Date14 November 1991(32 years, 4 months ago)
Dissolution Date22 October 1996 (27 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Khalid Aziz
NationalityBritish
StatusClosed
Appointed18 November 1991(4 days after company formation)
Appointment Duration4 years, 11 months (closed 22 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Alric Avenue
New Malden
Surrey
KT3 4JN
Director NameMr Shahid Latif Aziz
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1992(1 year after company formation)
Appointment Duration3 years, 11 months (closed 22 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Home Park Road
Wimbledon Park
London
SW19 7HN
Director NameMr Khalid Aziz
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1994(3 years after company formation)
Appointment Duration1 year, 11 months (closed 22 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Alric Avenue
New Malden
Surrey
KT3 4JN
Director NameNajibullah Paya
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAfgan
StatusResigned
Appointed18 November 1991(4 days after company formation)
Appointment Duration1 year (resigned 20 November 1992)
RoleSales Manager
Correspondence Address83 Woodplace Lane
Coulsdon
Surrey
CR5 1NE
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed14 November 1991(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed14 November 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed14 November 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressC/O Shelley Simmons Pinnick & Co
66 - 68 Margaret Street
London
W1N 8PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

22 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996First Gazette notice for voluntary strike-off (1 page)
22 May 1996Application for striking-off (1 page)
27 November 1995Full accounts made up to 30 November 1994 (9 pages)
16 November 1995Return made up to 14/11/95; full list of members (6 pages)