| Company Name | Shelfcorp 59 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02884785 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1994(30 years, 3 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Burstein |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Knightshayes House 95 Holders Hill Road Hendon London NW4 1JY |
| Secretary Name | Penelope Harriette Naomi Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(4 years, 1 month after company formation) |
| Appointment Duration | 22 years (closed 04 February 2020) |
| Role | Company Director |
| Correspondence Address | 97 Crassula Avenue Gallo Manor South Africa 2052 Foreign |
| Director Name | Sheila Burstein |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 February 1995) |
| Role | Company Director |
| Correspondence Address | Flat 1 Knightshayes House 95 Holders Hill Road Hendon London NW4 1JY |
| Secretary Name | Sheila Burstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 February 1995) |
| Role | Company Director |
| Correspondence Address | Flat 1 Knightshayes House 95 Holders Hill Road Hendon London NW4 1JY |
| Secretary Name | Albert Enright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 February 1998) |
| Role | Secretary |
| Correspondence Address | 6 Clarks Mead Bushey Heath Watford Hertfordshire WD2 3JZ |
| Director Name | Tallyshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1M 8AP |
| Secretary Name | Tallyshaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1M 8AP |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1995(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 September 1995) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 25k at £1 | Brian Burstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,891 |
| Cash | £2,028 |
| Current Liabilities | £38,671 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 August 1997 | Delivered on: 28 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 25 April 1994 | Delivered on: 28 April 1994 Satisfied on: 27 September 1996 Persons entitled: Brian Burstein Sheila Burstein Classification: Debenture Secured details: £70,000 and all other monies due or to become due from the company to the chargees. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 4 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2019 | Satisfaction of charge 2 in full (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 9 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 12 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 12 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Director's details changed for Brian Burstein on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Brian Burstein on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Brian Burstein on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 February 2005 | Return made up to 05/01/05; full list of members (2 pages) |
| 3 February 2005 | Return made up to 05/01/05; full list of members (2 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 19 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 28 August 1997 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 March 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 4 March 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 27 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 March 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Resolutions
|
| 30 October 1995 | New secretary appointed (2 pages) |
| 30 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 March 1995 | Return made up to 05/01/95; full list of members (14 pages) |
| 20 March 1995 | Return made up to 05/01/95; full list of members (14 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |