Company NameShoalaction Limited
Company StatusDissolved
Company Number02944325
CategoryPrivate Limited Company
Incorporation Date30 June 1994(29 years, 10 months ago)
Dissolution Date30 January 1996 (28 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameNicholas Hugh Byrom
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(6 days after company formation)
Appointment Duration1 year, 6 months (closed 30 January 1996)
RoleCompany Director
Correspondence Address3 Chipstead Street
London
SW6 3SR
Director NameCrispin Noel Kelly
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(6 days after company formation)
Appointment Duration1 year, 6 months (closed 30 January 1996)
RoleProperty Dealer
Country of ResidenceEngland
Correspondence Address1 Ranelagh Avenue
London
SW6 3PJ
Secretary NameCrispin Noel Kelly
NationalityBritish
StatusClosed
Appointed06 July 1994(6 days after company formation)
Appointment Duration1 year, 6 months (closed 30 January 1996)
RoleProperty Dealer
Country of ResidenceEngland
Correspondence Address1 Ranelagh Avenue
London
SW6 3PJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 January 1996Final Gazette dissolved via voluntary strike-off (1 page)
10 October 1995First Gazette notice for voluntary strike-off (2 pages)
30 August 1995Application for striking-off (1 page)
12 July 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)