SHEL Company Limited

Company Name	SHEL Company Limited
Company Status	Dissolved
Company Number	03114172
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Dissolution Date	25 February 2011 (13 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Lisa Bagridge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 February 2011)
Role	Company Director
Correspondence Address	24 Robin Hood Road Brentwood Essex CM15 9EN

Director Name	Mr James Jonathan West
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 February 2011)
Role	Cafe Proprietor
Country of Residence	United Kingdom
Correspondence Address	24 Robin Hood Road Brentwood Essex CM15 9EN

Secretary Name	Lisa Bagridge
Nationality	British
Status	Closed
Appointed	09 May 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 February 2011)
Role	Company Director
Correspondence Address	24 Robin Hood Road Brentwood Essex CM15 9EN

Director Name	Shelina Amershi
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Accountant And Business Women
Country of Residence	United Kingdom
Correspondence Address	17 The Meadows Prestwich Manchester M25 1DT

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Hadi Mirshahi
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Secretary
Correspondence Address	2 Links Avenue Morden Surrey SM4 5AA

Director Name	Mukund Kumar Dulabdas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	19 Condray Place London SW11 3PE

Secretary Name	Meenakshi Dulubdas
Nationality	British
Status	Resigned
Appointed	02 August 2005(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 August 2006)
Role	Admin Assistant
Correspondence Address	19 Condray Place London SW11 3PE

Director Name	Sahab Abdul Hadi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2007)
Role	Company Director
Correspondence Address	34 Galsworthy Road Flat No 6 Chichester House Kingston Upon Thames Surrey KT2 7BS

Secretary Name	Zahra Vafaei Yeganeh
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 October 2006)
Role	Secretary
Correspondence Address	34 Galsworthy Road Flat No 6 Chichester House Kingston Upon Thames Surrey KT2 7BS

Secretary Name	Hussam Jafar Yousef
Nationality	Danish
Status	Resigned
Appointed	18 October 2006(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 May 2007)
Role	Secretary
Correspondence Address	5 The Grove Egham Surrey TW20 9QJ

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2010	Liquidators' statement of receipts and payments to 14 October 2010 (6 pages)
28 October 2010	Liquidators statement of receipts and payments to 14 October 2010 (6 pages)
19 October 2009	Appointment of a voluntary liquidator (1 page)
19 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2009	Appointment of a voluntary liquidator (1 page)
19 October 2009	Statement of affairs with form 4.19 (6 pages)
19 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15 (1 page)
19 October 2009	Statement of affairs with form 4.19 (6 pages)
5 October 2009	Registered office address changed from Unit 209 Railway Arches London E1 0LL on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Unit 209 Railway Arches London E1 0LL on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Unit 209 Railway Arches London E1 0LL on 5 October 2009 (1 page)
14 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 February 2009	Return made up to 17/10/08; full list of members (4 pages)
9 February 2009	Return made up to 17/10/08; full list of members (4 pages)
15 December 2008	Registered office changed on 15/12/2008 from 265 high holborn london WC1V 7EE (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 265 high holborn london WC1V 7EE (1 page)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 April 2008	Return made up to 17/10/07; full list of members (7 pages)
2 April 2008	Return made up to 17/10/07; full list of members (7 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2007	Ad 04/12/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 January 2007	Ad 04/12/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Nc inc already adjusted 04/12/06 (1 page)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Nc inc already adjusted 04/12/06 (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
26 October 2006	Full accounts made up to 31 August 2006 (10 pages)
26 October 2006	Return made up to 17/10/06; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 August 2006 (10 pages)
26 October 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2006	New director appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	New secretary appointed (1 page)
31 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
21 February 2006	Registered office changed on 21/02/06 from: pwk associates 25 hendale avenue hendon london NW4 4LU (1 page)
2 December 2005	Secretary's particulars changed (1 page)
21 November 2005	Return made up to 17/10/05; full list of members 363(287) ‐ Registered office changed on 21/11/05 (6 pages)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New director appointed (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 July 2005	Director's particulars changed (1 page)
27 October 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 December 2003	Registered office changed on 17/12/03 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page)
17 December 2003	Return made up to 17/10/03; full list of members (6 pages)
30 May 2003	Registered office changed on 30/05/03 from: 265 high holborn holborn london WC1N 7EE (1 page)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
23 December 2002	Return made up to 17/10/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
30 January 2002	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
30 January 2002	Resolutions RES13 ‐ Change accounting date 16/01/02 (1 page)
23 October 2001	Return made up to 17/10/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 March 2000 (12 pages)
23 October 2000	Return made up to 16/10/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 October 1999 (11 pages)
26 July 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
22 December 1999	Full accounts made up to 31 October 1998 (11 pages)
1 December 1999	Return made up to 16/10/99; full list of members (5 pages)
1 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Return made up to 16/10/98; full list of members (5 pages)
14 September 1998	Ad 01/10/96--------- Â£ si 98@1 (2 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
1 June 1998	Return made up to 16/10/97; full list of members (5 pages)
22 May 1998	Registered office changed on 22/05/98 from: 25 hendale avenue hendon london NW4 4LU (1 page)
25 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
18 April 1997	Registered office changed on 18/04/97 from: 39 st martins lane london WC2N 4ER (1 page)
23 January 1997	Particulars of mortgage/charge (3 pages)
10 December 1996	Return made up to 16/10/96; full list of members (6 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	Director resigned (2 pages)
16 October 1995	Incorporation (26 pages)

SHEL Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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