| Company Name | SHC Investments Limited |
|---|---|
| Director | Tanya Claudine Geller |
| Company Status | Dissolved |
| Company Number | 04177392 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2001(23 years, 1 month ago) |
| Previous Name | Lawgra (No.754) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tanya Claudine Geller |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2002(1 year, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Vice President Acquisition And |
| Correspondence Address | 4b Albert Terrace London NW1 7SU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 12 months |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | Denise Clare Grant |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 9 Earls Court Road London W8 6EB |
| Director Name | Mr Peter Procopis |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 31 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Lauderdale Road London W9 1LT |
| Director Name | Christine Richter |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 March 2002(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 13 December 2002) |
| Role | Finance Manager |
| Correspondence Address | 9 Meldon Close London SW6 2AQ |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 October 2004 | Dissolved (1 page) |
|---|---|
| 28 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 190 strand london WC2R 1JN (1 page) |
| 9 September 2003 | Declaration of solvency (3 pages) |
| 9 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2003 | Resolutions
|
| 3 April 2003 | Return made up to 12/02/03; full list of members (5 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 14 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | Director resigned (1 page) |
| 19 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 14 February 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Ad 03/05/01--------- £ si [email protected]=4699 £ ic 1/4700 (2 pages) |
| 21 June 2001 | Ad 08/06/01--------- ff si 80@2008547=160683760 ff ic 0/160683760 (2 pages) |
| 18 May 2001 | Resolutions
|
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | S-div 03/05/01 (1 page) |
| 18 May 2001 | Ff nc 0/235235000 03/05/01 (1 page) |
| 18 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Resolutions
|
| 3 May 2001 | Company name changed lawgra (no.754) LIMITED\certificate issued on 03/05/01 (2 pages) |
| 12 March 2001 | Incorporation (19 pages) |