| Company Name | Shape Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794161 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | Andrew Bruce Hadden |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 July 1999(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 March 2001) |
| Role | Consultant |
| Correspondence Address | Flat 3 16 Ladbroke Gardens London W11 2PT |
| Secretary Name | Sarah Louise Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1999(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 3/16 Ladbroke Gardens London W11 2PT |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Flat 3 16 Ladbroke Gardens London W11 2PT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 October 2000 | Application for striking-off (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 23 June 1999 | Incorporation (8 pages) |