Company NameShadow Consultants Limited
Company StatusDissolved
Company Number03051472
CategoryPrivate Limited Company
Incorporation Date1 May 1995(29 years ago)
Dissolution Date17 June 1997 (26 years, 10 months ago)

Directors

Director NameMatthew Joseph Pohlen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 May 1995(2 days after company formation)
Appointment Duration2 years, 1 month (closed 17 June 1997)
RoleConsultant
Correspondence Address41 Earls Court Square
Earls Square
London
SW5 9BY
Secretary NameChristopher Peter Meech
NationalityNew Zealander
StatusClosed
Appointed03 May 1995(2 days after company formation)
Appointment Duration2 years, 1 month (closed 17 June 1997)
RoleConsultant
Correspondence Address41 Earls Court Square
Earls Court
London
SW5 9BY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 May 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address41 Earls Court Square
Earls Court
London
SW5 9BY
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
17 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Director resigned;new director appointed (2 pages)
10 May 1995Registered office changed on 10/05/95 from: suite 11168 72 new bond street london W1Y 9DD (1 page)
1 May 1995Incorporation (18 pages)