| Company Name | SHV1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04987536 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Ranjeet Bhatia |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Flat 3 100 Lansdowne Road London W11 2LS |
| Director Name | Shawn Curtis Luetchens |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Challoner Crescent London W14 9LE |
| Secretary Name | Ranjeet Bhatia |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Flat 3 100 Lansdowne Road London W11 2LS |
| Director Name | Dr David Landau |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 10 December 2003(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 July 2007) |
| Role | Company Chairman |
| Country of Residence | Italy |
| Correspondence Address | 51 Kelso Place London W8 5QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 July |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2007 | Application for striking-off (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 52 upper brook street london W1K 2BU (1 page) |
| 16 December 2005 | Return made up to 08/12/05; full list of members
|
| 7 June 2005 | Group of companies' accounts made up to 31 July 2004 (14 pages) |
| 29 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 17 December 2004 | Ad 12/12/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 17 December 2004 | Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page) |
| 17 December 2004 | Nc inc already adjusted 12/12/03 (1 page) |
| 17 December 2004 | Resolutions
|
| 19 December 2003 | Particulars of mortgage/charge (4 pages) |
| 19 December 2003 | Particulars of mortgage/charge (4 pages) |
| 19 December 2003 | Particulars of mortgage/charge (15 pages) |
| 17 December 2003 | New director appointed (3 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | New secretary appointed;new director appointed (2 pages) |