| Company Name | Shylock International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04914476 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gian Maria Ernesto Vescovi |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 August 2019) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | 6 Quai Jean Charles Rey Fontvieille Principato Di Monaco 9800 Monaco |
| Director Name | Premier Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
| Secretary Name | Premier Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | Britannic House Providenciales Turks & Caicos Islands British West Indies |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 February 2011) |
| Correspondence Address | 19 Peel Road Douglas Isle Of Man IM1 4LS |
Contact
| Website | shylock-international.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76542943 |
| Telephone region | London |
Location
| Registered Address | Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gian Maria Ernesto Vescovi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,350 |
| Cash | £11,341 |
| Current Liabilities | £2,128 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Termination of appointment of Premier Secretaries Limited as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of Premier Secretaries Limited as a secretary (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 November 2010 | Secretary's details changed for Premier Secretaries Limited on 29 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Gian Maria Ernesto Vescovi on 29 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Secretary's details changed for Premier Secretaries Limited on 29 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Gian Maria Ernesto Vescovi on 29 September 2010 (2 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page) |
| 7 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (2 pages) |
| 5 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members
|
| 5 October 2004 | Return made up to 29/09/04; full list of members
|
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 29 September 2003 | Incorporation (20 pages) |
| 29 September 2003 | Incorporation (20 pages) |