Shelfco (No.1854) Limited

03958811

Company Name	Shelfco (No.1854) Limited
Company Status	Dissolved
Company Number	03958811
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr Ali Behrooz Afshar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	7 Whitehouse Terrace Edinburgh Midlothian EH9 2EU Scotland

Secretary Name	Colin Mackay
Nationality	British
Status	Closed
Appointed	02 October 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	34/1 Cavalry Park Drive Edinburgh Midlothian EH15 3QG Scotland

Director Name	Edward Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 October 2000)
Role	Solicitor
Correspondence Address	47 Bassingham Road London SW18 3AF

Secretary Name	John Loffhagen
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	36 Ainsdale Road London W5 1JX

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
2 August 2002	Application for striking-off (1 page)
15 April 2002	Return made up to 29/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 August 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Ad 02/10/00--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: pier house strand on the green london W4 3NN (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Ad 02/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: lacon house theobalds road london WC1X 8RW (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
29 March 2000	Incorporation (24 pages)

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