| Company Name | 2054th Single Member Shelf Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330201 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Name | Presents Direct Limited |
Directors
| Director Name | Mr Anthony William Savile Birkbeck |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | SAD |
| Country of Residence | United Kingdom |
| Correspondence Address | Meddoms Farm Barn Hornton Banbury Oxfordshire OX15 6EA |
| Director Name | Mr Paul Cunningham |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Chestnut Grove London SW12 8JJ |
| Secretary Name | Mr Anthony William Savile Birkbeck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | SAD |
| Country of Residence | United Kingdom |
| Correspondence Address | Meddoms Farm Barn Hornton Banbury Oxfordshire OX15 6EA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 64-66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 1998 | Company name changed presents direct LIMITED\certificate issued on 06/05/98 (2 pages) |
| 6 May 1998 | Company name changed presents direct LIMITED\certificate issued on 06/05/98 (2 pages) |
| 1 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: quayside lodge william morris way townmead road london SW6 2SY (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: quayside lodge william morris way townmead road london SW6 2SY (1 page) |
| 17 March 1998 | Statement of affairs (16 pages) |
| 17 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Statement of affairs (16 pages) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 24 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 10 March 1997 | Incorporation (13 pages) |
| 10 March 1997 | Incorporation (13 pages) |