Company NameShepherd Sot Limited
Company StatusDissolved
Company Number03467562
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 5 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)
Previous NamePromethium Sot Limited

Directors

Secretary NameRomi Glick
NationalityBritish
StatusClosed
Appointed25 November 1997(1 week after company formation)
Appointment Duration1 year, 9 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address238 Edgwarebury Lane
Edgware
Middlesex
HA8 8QW
Director NameL.C.I. Directors Limited (Corporation)
StatusClosed
Appointed18 November 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address25 New St Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 May 1999First Gazette notice for compulsory strike-off (1 page)
5 June 1998New secretary appointed (2 pages)
5 June 1998Secretary resigned (1 page)
3 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 1997Company name changed promethium sot LIMITED\certificate issued on 03/12/97 (2 pages)
18 November 1997Incorporation (12 pages)