| Company Name | Shieldpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103796 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2000(23 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eugene Larkin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 April 2013(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | Mr John Flynn |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 April 2013(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | John Flynn |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 2000(6 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 26 April 2013) |
| Role | Developer |
| Country of Residence | Ireland |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Secretary Name | Louise Reid |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 2000(6 days after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 26 March 2013) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | James Flynn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 May 2001(6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 17 April 2013) |
| Role | Company Director |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | Mr Philip Dinkel |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(9 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 April 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Banreme LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (6 pages) |
| 13 February 2014 | Application to strike the company off the register (6 pages) |
| 9 July 2013 | Satisfaction of charge 3 in full (3 pages) |
| 9 July 2013 | Satisfaction of charge 5 in full (4 pages) |
| 9 July 2013 | Satisfaction of charge 5 in full (4 pages) |
| 9 July 2013 | Satisfaction of charge 2 in full (3 pages) |
| 9 July 2013 | Satisfaction of charge 4 in full (3 pages) |
| 9 July 2013 | Satisfaction of charge 2 in full (3 pages) |
| 9 July 2013 | Satisfaction of charge 4 in full (3 pages) |
| 9 July 2013 | Satisfaction of charge 3 in full (3 pages) |
| 7 May 2013 | Termination of appointment of John Flynn as a director (1 page) |
| 7 May 2013 | Termination of appointment of James Flynn as a director (1 page) |
| 7 May 2013 | Appointment of Mr John Flynn as a director (2 pages) |
| 7 May 2013 | Termination of appointment of John Flynn as a director (1 page) |
| 7 May 2013 | Termination of appointment of James Flynn as a director (1 page) |
| 7 May 2013 | Appointment of Mr John Flynn as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Eugene Larkin as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Eugene Larkin as a director (2 pages) |
| 10 April 2013 | Termination of appointment of Philip Dinkel as a director (1 page) |
| 10 April 2013 | Termination of appointment of Philip Dinkel as a director (1 page) |
| 8 April 2013 | Termination of appointment of Louise Reid as a secretary (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 April 2013 | Termination of appointment of Louise Reid as a secretary (1 page) |
| 10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 28 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 13 August 2010 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Appointment of Mr Philip Dinkel as a director (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Appointment of Mr Philip Dinkel as a director (2 pages) |
| 2 December 2009 | Secretary's details changed for Louise Reid on 1 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for James Flynn on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for John Flynn on 1 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Louise Reid on 1 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for James Flynn on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for John Flynn on 1 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Louise Reid on 1 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for John Flynn on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for James Flynn on 1 December 2009 (2 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 10 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 10 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Particulars of mortgage/charge (6 pages) |
| 11 August 2006 | Particulars of mortgage/charge (6 pages) |
| 11 August 2006 | Particulars of mortgage/charge (6 pages) |
| 11 August 2006 | Particulars of mortgage/charge (6 pages) |
| 11 August 2006 | Particulars of mortgage/charge (6 pages) |
| 11 August 2006 | Particulars of mortgage/charge (6 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members
|
| 23 November 2005 | Return made up to 08/11/05; full list of members
|
| 4 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 March 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 22 March 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 12 October 2004 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Secretary's particulars changed (1 page) |
| 4 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 11 December 2003 | Return made up to 08/11/03; full list of members
|
| 11 December 2003 | Return made up to 08/11/03; full list of members
|
| 28 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 28 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 28 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 29 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 40 welbeck street london W1M 8LN (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 40 welbeck street london W1M 8LN (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 120 east road london N1 6AA (1 page) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 120 east road london N1 6AA (1 page) |
| 8 November 2000 | Incorporation (15 pages) |
| 8 November 2000 | Incorporation (15 pages) |