| Company Name | Shelfco (No.1465) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03553469 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edwin Charles Horne |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Ullswater Road Barnes London SW13 9PN |
| Director Name | Alan Gary Edward Klesch |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | Le Richemond Jardin Brunswick Geneva 1201 |
| Secretary Name | Mr Edwin Charles Horne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Ullswater Road Barnes London SW13 9PN |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 105 Wigmore Street 5th Floor London W1U 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at 1 | Klesch Capital Partnership Lp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 3 June 2009 | Director's change of particulars / alan klesch / 03/04/2009 (1 page) |
| 3 June 2009 | Director's Change of Particulars / alan klesch / 03/04/2009 / HouseName/Number was: , now: le richemond; Street was: penthouse one, now: jardin brunswick; Area was: harley house marylebone road, now: ; Post Town was: london, now: geneva; Post Code was: NW1 5HE, now: 1201; Country was: , now: switzerland (1 page) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 18 February 2009 | Accounts made up to 30 April 2008 (3 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 25 February 2008 | Accounts made up to 30 April 2007 (3 pages) |
| 23 May 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 17 February 2007 | Accounts made up to 30 April 2006 (3 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 2 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 15 February 2006 | Accounts made up to 30 April 2005 (3 pages) |
| 16 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 2 March 2005 | Accounts made up to 30 April 2004 (3 pages) |
| 2 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 9 March 2004 | Accounts made up to 30 April 2003 (3 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
| 5 July 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 14 April 2003 | Accounts made up to 30 April 2002 (3 pages) |
| 14 April 2003 | Accounts made up to 30 April 2001 (3 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 8 March 2003 | Director's particulars changed (1 page) |
| 8 March 2003 | Director's particulars changed (1 page) |
| 30 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
| 13 September 2001 | Resolutions
|
| 13 September 2001 | Resolutions
|
| 13 September 2001 | Accounts made up to 30 April 2000 (3 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 5 June 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 5 June 2000 | Accounts made up to 30 April 1999 (3 pages) |
| 30 May 2000 | Return made up to 27/04/00; no change of members (6 pages) |
| 30 May 2000 | Return made up to 27/04/00; no change of members (6 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page) |
| 14 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 50 stratton street london W1X 6NX (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 50 stratton street london W1X 6NX (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1998 | Incorporation (23 pages) |