Company NameShalhoub Trading And Marketing Limited
Company StatusDissolved
Company Number03850835
CategoryPrivate Limited Company
Incorporation Date30 September 1999(24 years, 6 months ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)
Previous NameShaloub Trading And Marketing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEnrico Wassmuth
Date of BirthAugust 1929 (Born 94 years ago)
NationalitySwiss
StatusClosed
Appointed30 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressScalinata Nicolo Laghi No 5
Lugano
6900
Ticino Switzerland
Secretary NameLondon Secretaries Limited (Corporation)
StatusClosed
Appointed30 September 1999(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMr Terence William Williams
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Willett Way
Petts Wood
Orpington
Kent
BR5 1QE
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF

Location

Registered Address2 Babmaes Street
London
SW1Y 6NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£126,417
Gross Profit£12,642
Net Worth£8,540
Cash£5,876
Current Liabilities£68,908

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
21 November 2003Application for striking-off (1 page)
17 June 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
25 October 2002Return made up to 30/09/02; full list of members (6 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 April 2002Director resigned (1 page)
31 December 2001Secretary's particulars changed (1 page)
25 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 June 2001Full accounts made up to 31 December 2000 (7 pages)
21 May 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2000Return made up to 30/09/00; full list of members (6 pages)
3 February 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
15 November 1999Company name changed shaloub trading and marketing li mited\certificate issued on 16/11/99 (2 pages)
6 October 1999Director resigned (1 page)
6 October 1999Ad 30/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 October 1999Secretary resigned (1 page)
6 October 1999New secretary appointed (2 pages)
30 September 1999Incorporation (18 pages)