| Company Name | Shareplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129047 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Directors
| Director Name | Jack Anthony Bekhor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 48 Cranley Gardens London SW7 3DE |
| Director Name | James True |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Maisonette 22 Wimpole Street London W1G 8GP |
| Secretary Name | James True |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 04 July 2006) |
| Role | CEO |
| Correspondence Address | 3rd Floor Maisonette 22 Wimpole Street London W1G 8GP |
| Secretary Name | James True |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Maisonette 22 Wimpole Street London W1G 8GP |
| Director Name | Mr Michael Gwyn Hawkes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Effingham Road Surbiton Surrey KT6 5JZ |
| Secretary Name | Mr Michael Gwyn Hawkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Effingham Road Surbiton Surrey KT6 5JZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Glass Mill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 4 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2005 | Secretary resigned;director resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2005 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 30 November 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 14 May 2004 | Incorporation (16 pages) |