| Company Name | Shelfco (No.3127) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593351 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Names | Shelfco (No. 3127) Limited and Warmlife Direct Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Nigel Martin Gregory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 29 Swiss Avenue Chelmsford Essex CM1 2AD |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Farringdon Avenue Harold Hill Romford Essex RM3 8SP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | Nc inc already adjusted 27/10/05 (1 page) |
| 17 November 2005 | Resolutions
|
| 15 November 2005 | Company name changed shelfco (no. 3127) LIMITED\certificate issued on 15/11/05 (3 pages) |
| 4 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 4 November 2005 | S-div 27/10/05 (1 page) |
| 14 October 2005 | Incorporation (25 pages) |