Company NameShed Holdings Ltd.
Company StatusDissolved
Company Number03576943
CategoryPrivate Limited Company
Incorporation Date5 June 1998(25 years, 11 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJacob Moses Blass
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Elm Tree Close
London
NW8 9JS
Secretary NameArline Diane Blass
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Elm Tree Close
London
NW8 9JS
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Telephone020 75441222
Telephone regionLondon

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£45,477
Cash£46,077
Current Liabilities£600

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
8 March 2016Application to strike the company off the register (3 pages)
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 170
(4 pages)
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 170
(4 pages)
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 170
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 170
(4 pages)
21 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 170
(4 pages)
21 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 170
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
(4 pages)
12 June 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
(4 pages)
12 June 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
(4 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 June 2009Return made up to 05/06/09; full list of members (4 pages)
18 June 2009Return made up to 05/06/09; full list of members (4 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 July 2008Return made up to 05/06/08; full list of members (6 pages)
16 July 2008Return made up to 05/06/08; full list of members (6 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007Return made up to 05/06/07; full list of members (6 pages)
4 July 2007Return made up to 05/06/07; full list of members (6 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 June 2006Return made up to 05/06/06; full list of members (6 pages)
23 June 2006Return made up to 05/06/06; full list of members (6 pages)
22 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 July 2005Return made up to 05/06/05; full list of members (6 pages)
6 July 2005Return made up to 05/06/05; full list of members (6 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 June 2004Return made up to 05/06/04; full list of members (6 pages)
22 June 2004Return made up to 05/06/04; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 June 2003Return made up to 05/06/03; full list of members (6 pages)
16 June 2003Return made up to 05/06/03; full list of members (6 pages)
1 October 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 October 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 June 2002Return made up to 05/06/02; full list of members (6 pages)
27 June 2002Return made up to 05/06/02; full list of members (6 pages)
5 November 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 November 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 July 2001Return made up to 05/06/01; full list of members (6 pages)
23 July 2001Return made up to 05/06/01; full list of members (6 pages)
24 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
24 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
28 June 2000Return made up to 05/06/00; full list of members (6 pages)
28 June 2000Return made up to 05/06/00; full list of members (6 pages)
13 April 2000Ad 30/03/00--------- £ si 70@1=70 £ ic 100/170 (2 pages)
13 April 2000Ad 30/03/00--------- £ si 70@1=70 £ ic 100/170 (2 pages)
3 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
3 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
9 July 1999Return made up to 05/06/99; full list of members (7 pages)
9 July 1999Return made up to 05/06/99; full list of members (7 pages)
7 October 1998Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 October 1998Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
18 August 1998Secretary resigned (1 page)
18 August 1998Registered office changed on 18/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 August 1998Registered office changed on 18/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New secretary appointed (2 pages)
18 August 1998Secretary resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New secretary appointed (2 pages)
5 June 1998Incorporation (19 pages)
5 June 1998Incorporation (19 pages)