| Company Name | Gruppo Shelfco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937935 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Gruppo Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Oliver Peter Patrick Peyton |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 March 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Restaurateur |
| Correspondence Address | 17f Cleveland Square London W2 6DG |
| Director Name | Siobhan Helen Bridget Peyton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 March 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Restaurateur |
| Correspondence Address | Flat 1 28 North Audley Street London W1Y 1WD |
| Secretary Name | Siobhan Helen Bridget Peyton |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 March 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Flat 1 28 North Audley Street London W1Y 1WD |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2002 | Application for striking-off (1 page) |
| 19 July 2001 | Company name changed gruppo holdings LIMITED\certificate issued on 19/07/01 (2 pages) |
| 20 April 2001 | Return made up to 02/03/01; full list of members (5 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: the quadrangle 110 wardour street london W1V 3AA (1 page) |
| 3 January 2001 | Return made up to 02/03/00; full list of members (5 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Nc inc already adjusted 23/03/00 (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 22 melton street london NW1 2BW (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 3 April 2000 | Company name changed camross LIMITED\certificate issued on 04/04/00 (2 pages) |
| 2 March 2000 | Incorporation (25 pages) |