| Company Name | Shape Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04802519 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 11 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Hester Coley |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Dartmouth Road London NW2 4HB |
| Secretary Name | Gavin Coley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 June 2019) |
| Role | Company Director |
| Correspondence Address | 28 Queens Drive Glasgow G42 8DD Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | City Cas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 106 Dartmouth Road London NW2 4HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Hester Coley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2019 | Application to strike the company off the register (1 page) |
| 31 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 1 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 June 2013 | Director's details changed for Miss Hester Coley on 9 July 2012 (2 pages) |
| 21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Director's details changed for Miss Hester Coley on 9 July 2012 (2 pages) |
| 21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Director's details changed for Miss Hester Coley on 9 July 2012 (2 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 9 July 2012 | Registered office address changed from 106 Darmouth Road London United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 106 Darmouth Road London United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 45 Corsbie Close Cathedral Meadows Bury St. Edmunds IP33 3ST on 9 July 2012 (1 page) |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Registered office address changed from 45 Corsbie Close Cathedral Meadows Bury St. Edmunds IP33 3ST on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 106 Darmouth Road London United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 45 Corsbie Close Cathedral Meadows Bury St. Edmunds IP33 3ST on 9 July 2012 (1 page) |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 2 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 14 July 2010 | Director's details changed for Hester Coley on 18 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Hester Coley on 18 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 16 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 10 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 9 July 2009 | Location of debenture register (1 page) |
| 9 July 2009 | Director's change of particulars / hester coley / 09/07/2009 (1 page) |
| 9 July 2009 | Location of register of members (1 page) |
| 9 July 2009 | Location of register of members (1 page) |
| 9 July 2009 | Location of register of members (1 page) |
| 9 July 2009 | Director's change of particulars / hester coley / 09/07/2009 (1 page) |
| 9 July 2009 | Location of register of members (1 page) |
| 9 July 2009 | Director's change of particulars / hester coley / 09/07/2009 (1 page) |
| 9 July 2009 | Location of debenture register (1 page) |
| 9 July 2009 | Director's change of particulars / hester coley / 09/07/2009 (1 page) |
| 13 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 13 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 21 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 21 July 2008 | Location of debenture register (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from red walls raingate street bury st. Edmunds IP33 2AR (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from red walls raingate street bury st. Edmunds IP33 2AR (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Director's change of particulars / hester coley / 18/07/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / hester coley / 18/07/2008 (1 page) |
| 25 March 2008 | Return made up to 18/06/07; no change of members
|
| 25 March 2008 | Return made up to 18/06/07; no change of members
|
| 2 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 2 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 7 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 7 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 1 August 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 20 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 October 2004 | Return made up to 18/06/04; full list of members
|
| 29 October 2004 | Return made up to 18/06/04; full list of members
|
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 22 lymington road london NW6 1HY (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 22 lymington road london NW6 1HY (1 page) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Incorporation (9 pages) |
| 18 June 2003 | Incorporation (9 pages) |