| Company Name | Shieldbrand Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346167 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2001(22 years, 3 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Huseyin Besguller |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 06 April 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 June 2006) |
| Role | Co Director |
| Correspondence Address | Flat 11 Stonefield Six Acres Estate London N4 3PG |
| Secretary Name | Ayse Besguller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Flat 11 Stonefield Six Acres Estate London N4 3PG |
| Director Name | Fatih Baykent |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 67 Newington Green Road London N1 4QU |
| Secretary Name | Stephen Pipe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Britannia Road Ilford Essex IG1 2EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 71 Newington Green Road London N1 4QU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2005 | Application for striking-off (1 page) |
| 7 October 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 12 July 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 30 January 2003 | Nc inc already adjusted 31/12/02 (1 page) |
| 30 January 2003 | Resolutions
|
| 30 January 2003 | Ad 31/12/02--------- £ si 1999@1 (2 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 820A green lanes london N21 2RT (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Incorporation (9 pages) |