| Company Name | Sokel Shaw Consulting Limited |
|---|---|
| Directors | Simon Daniel Sokel and David Lancaster Shaw |
| Company Status | Dissolved |
| Company Number | 03803984 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 9 months ago) |
Directors
| Director Name | Simon Daniel Sokel |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Property Consultant |
| Correspondence Address | 165 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | David Lancaster Shaw |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1999(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Chartered Town Olanner |
| Correspondence Address | 3 Woburn Close Longthorpe Peterborough Cambridgeshire PE3 6XP |
| Secretary Name | Michael David Kutner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1999(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Ki Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 December 2002 | Dissolved (1 page) |
|---|---|
| 2 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2000 | Statement of affairs (12 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: anchor brewhouse 50 shad thames london SE1 2YB (1 page) |
| 8 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 10 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2000 | Resolutions
|
| 5 April 2000 | Accounting reference date extended from 31/03/00 to 31/12/00 (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 70 grays inn road london WC1X 8NF (1 page) |
| 2 August 1999 | New director appointed (3 pages) |
| 26 July 1999 | New director appointed (3 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Particulars of mortgage/charge (4 pages) |
| 5 July 1999 | Incorporation (19 pages) |