| Company Name | Shape Of Things Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086010 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Kenneth Howard Wax |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 August 2005) |
| Role | Theatre Producer |
| Correspondence Address | 2 Lynmouth Road London N2 9LP |
| Secretary Name | Robert Charles Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 August 2005) |
| Role | Accountant |
| Correspondence Address | 14 Beaulieu Road Tonbridge Kent TN10 3TE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Fourth Floor 7 Leicestershire Place London WC2H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2005 | Application for striking-off (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor 7 leicester place london WC2H 7RJ (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: fourth floor 7 leicester place london WC2H 7BP (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 26 March 2004 | Incorporation (6 pages) |