| Company Name | Shoresmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179651 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
| Previous Name | Milton & Reeves 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 | Marios Tofaros |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 31 August 2018(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 December 2019) |
| Role | Manager |
| Country of Residence | Cyprus |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 7 months (closed 31 December 2019) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 7 months (closed 31 December 2019) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mr Daniel Skordis |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Gerda-Mari Brynard |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2013(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lloyd's Avenue 3rd Floor London EC3N 3AE |
| Director Name | Mr Syed Asim Sibtain |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2016(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 October 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mr Mukhamed-Ali Kurmanbayev |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(16 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Degas Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Degas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2019 | Application to strike the company off the register (2 pages) |
| 20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 September 2018 | Appointment of Marios Tofaros as a director on 31 August 2018 (2 pages) |
| 26 September 2018 | Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 31 August 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Syed Asim Sibtain as a director on 17 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Syed Asim Sibtain as a director on 17 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 May 2016 | Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 (1 page) |
| 3 May 2016 | Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 (1 page) |
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 February 2015 | Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages) |
| 2 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 September 2013 | Termination of appointment of Daniel Skordis as a director (1 page) |
| 24 September 2013 | Appointment of Gerda-Mari Fowler as a director (2 pages) |
| 24 September 2013 | Termination of appointment of Daniel Skordis as a director (1 page) |
| 24 September 2013 | Appointment of Gerda-Mari Fowler as a director (2 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 March 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 14 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 14 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Daniel Skordis on 14 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Daniel Skordis on 14 March 2010 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2009 | Director appointed daniel skordis (2 pages) |
| 27 September 2009 | Director appointed daniel skordis (2 pages) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 20 March 2008 | Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page) |
| 20 March 2008 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 (1 page) |
| 20 March 2008 | Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page) |
| 20 March 2008 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 (1 page) |
| 21 April 2007 | Return made up to 14/03/07; full list of members
|
| 21 April 2007 | Return made up to 14/03/07; full list of members
|
| 10 March 2007 | Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 July 2005 | Resolutions
|
| 19 July 2005 | Resolutions
|
| 28 June 2005 | Company name changed milton & reeves LIMITED\certificate issued on 28/06/05 (3 pages) |
| 28 June 2005 | Company name changed milton & reeves LIMITED\certificate issued on 28/06/05 (3 pages) |
| 21 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 August 2003 | Ad 28/07/03--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 22 August 2003 | Ad 28/07/03--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 17 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 15 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 15 October 2001 | Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2001 | Resolutions
|
| 15 October 2001 | Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 15 October 2001 | Resolutions
|
| 4 July 2001 | Registered office changed on 04/07/01 from: 4TH floor 28 kingsway london WC2B 6LR (1 page) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 4TH floor 28 kingsway london WC2B 6LR (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (3 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | New director appointed (3 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Incorporation (11 pages) |
| 14 March 2001 | Incorporation (11 pages) |