SHOK Limited

Company Name	SHOK Limited
Company Status	Dissolved
Company Number	04989676
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Graham Barry Jones
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	29 Kingston Road Leatherhead KT22 7SL

Secretary Name	Graham Barry Jones
Nationality	British
Status	Closed
Appointed	09 December 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	29 Kingston Road Leatherhead KT22 7SL

Director Name	Mr Nicholas Gray
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Cromwell Road Hove East Sussex BN3 3EB

Director Name	Ms Emma Kate Melinda Gold
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Goldsmith Avenue London W3 6HN

Director Name	Julian Stevenson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Chevening Road London NW6 6DZ

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.shoklondon.com

Location

Registered Address	29 Kingston Road Leatherhead KT22 7SL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£43,712
Cash	£454
Current Liabilities	£46,717

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

28 April 2009	Delivered on: 2 May 2009 Persons entitled: Nss Trustees LTD Emma Kate Melinda Gold and Julian Richard Stevenson; The Trustees of the Feathers Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 April 2009

Delivered on: 2 May 2009
Persons entitled: Nss Trustees LTD Emma Kate Melinda Gold and Julian Richard Stevenson; The Trustees of the Feathers Trust

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 December 2020	First Gazette notice for voluntary strike-off (1 page)
27 November 2020	Application to strike the company off the register (1 page)
26 November 2020	Termination of appointment of Emma Kate Melinda Gold as a director on 26 November 2020 (1 page)
26 November 2020	Termination of appointment of Nicholas Gray as a director on 26 November 2020 (1 page)
26 November 2020	Termination of appointment of Julian Stevenson as a director on 26 November 2020 (1 page)
19 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
3 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 September 2017	Registered office address changed from 28 Skinners Lane Ashtead Surrey KT21 2NR to 29 Kingston Road Leatherhead KT22 7SL on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 28 Skinners Lane Ashtead Surrey KT21 2NR to 29 Kingston Road Leatherhead KT22 7SL on 13 September 2017 (1 page)
24 January 2017	Registered office address changed from 29 Kingston Road Leatherhead KT22 7SL England to 28 Skinners Lane Ashtead Surrey KT21 2NR on 24 January 2017 (2 pages)
24 January 2017	Registered office address changed from 29 Kingston Road Leatherhead KT22 7SL England to 28 Skinners Lane Ashtead Surrey KT21 2NR on 24 January 2017 (2 pages)
19 January 2017	Director's details changed for Graham Barry Jones on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from 28 Skinners Lane Ashtead Surrey KT21 2NR to 29 Kingston Road Leatherhead KT22 7SL on 19 January 2017 (1 page)
19 January 2017	Director's details changed for Graham Barry Jones on 19 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Graham Barry Jones on 19 January 2017 (1 page)
19 January 2017	Director's details changed for Graham Barry Jones on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Graham Barry Jones on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from 28 Skinners Lane Ashtead Surrey KT21 2NR to 29 Kingston Road Leatherhead KT22 7SL on 19 January 2017 (1 page)
19 January 2017	Secretary's details changed for Graham Barry Jones on 19 January 2017 (1 page)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for Nicholas Gray on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Nicholas Gray on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Nicholas Gray on 1 October 2012 (2 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Secretary's details changed for Graham Barry Jones on 1 December 2011 (1 page)
20 December 2011	Director's details changed for Graham Barry Jones on 1 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Graham Barry Jones on 1 December 2011 (1 page)
20 December 2011	Secretary's details changed for Graham Barry Jones on 1 December 2011 (1 page)
20 December 2011	Director's details changed for Graham Barry Jones on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Graham Barry Jones on 1 December 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 March 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
11 March 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
3 November 2010	Registered office address changed from Flat 1 34 Riggindale Road London SW16 1QJ on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Flat 1 34 Riggindale Road London SW16 1QJ on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Flat 1 34 Riggindale Road London SW16 1QJ on 3 November 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Emma Kate Melinda Gold on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicholas Gray on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicholas Gray on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Graham Barry Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Julian Stevenson on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Graham Barry Jones on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Emma Kate Melinda Gold on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Julian Stevenson on 15 January 2010 (2 pages)
13 January 2010	Appointment of Julian Stevenson as a director (1 page)
13 January 2010	Appointment of Julian Stevenson as a director (1 page)
13 January 2010	Secretary's details changed for Graham Barry Jones on 1 May 2009 (1 page)
13 January 2010	Appointment of Emma Kate Melinda Gold as a director (1 page)
13 January 2010	Secretary's details changed for Graham Barry Jones on 1 May 2009 (1 page)
13 January 2010	Director's details changed for Nicholas Gray on 1 May 2009 (1 page)
13 January 2010	Secretary's details changed for Graham Barry Jones on 1 May 2009 (1 page)
13 January 2010	Director's details changed for Nicholas Gray on 1 May 2009 (1 page)
13 January 2010	Director's details changed for Nicholas Gray on 1 May 2009 (1 page)
13 January 2010	Appointment of Emma Kate Melinda Gold as a director (1 page)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 March 2009	Return made up to 09/12/08; full list of members (4 pages)
17 March 2009	Return made up to 09/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008	Return made up to 09/12/07; no change of members (7 pages)
28 January 2008	Return made up to 09/12/07; no change of members (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 December 2006	Return made up to 09/12/06; full list of members (7 pages)
20 December 2006	Return made up to 09/12/06; full list of members (7 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 09/12/05; full list of members (5 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 09/12/05; full list of members (5 pages)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 37 warren street london W1T 6AD (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 37 warren street london W1T 6AD (1 page)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Return made up to 09/12/04; full list of members (7 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Return made up to 09/12/04; full list of members (7 pages)
22 December 2003	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2003	Director resigned (1 page)
9 December 2003	Incorporation (17 pages)
9 December 2003	Incorporation (17 pages)