Company NameShortman Enterprises Limited
Company StatusDissolved
Company Number05607067
CategoryPrivate Limited Company
Incorporation Date31 October 2005(18 years, 5 months ago)
Dissolution Date23 July 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Royston George Shortman
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(3 days after company formation)
Appointment Duration13 years, 8 months (closed 23 July 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence Address7 Sandymount Avenue
Stanmore
Middlesex
HA7 4UA
Secretary NameKim Davey
NationalityBritish
StatusClosed
Appointed03 November 2005(3 days after company formation)
Appointment Duration13 years, 8 months (closed 23 July 2019)
RoleCompany Director
Correspondence Address7 Sandymount Avenue
Stanmore
Middlesex
HA7 4UA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address116 Totteridge Lane
Totteridge
London
N20 8JH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£98,234
Net Worth£9,035
Cash£46,514
Current Liabilities£40,010

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
26 April 2019Application to strike the company off the register (3 pages)
17 December 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 May 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
5 May 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
17 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 January 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
29 January 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
14 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
13 May 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
13 May 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
16 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
9 January 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
9 January 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
4 March 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
4 March 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
4 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
18 April 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
24 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
24 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 April 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
7 April 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
11 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Royston George Shortman on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Royston George Shortman on 11 November 2009 (2 pages)
23 April 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
23 April 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
22 December 2008Return made up to 31/10/08; full list of members (3 pages)
22 December 2008Return made up to 31/10/08; full list of members (3 pages)
4 April 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
4 April 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
29 November 2007Return made up to 31/10/07; no change of members (6 pages)
29 November 2007Return made up to 31/10/07; no change of members (6 pages)
11 June 2007Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
11 June 2007Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
11 June 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
11 June 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
27 November 2006Return made up to 31/10/06; full list of members (6 pages)
27 November 2006Return made up to 31/10/06; full list of members (6 pages)
22 November 2005Registered office changed on 22/11/05 from: 116 totteridge lane london N20 8JH (1 page)
22 November 2005Registered office changed on 22/11/05 from: 116 totteridge lane london N20 8JH (1 page)
22 November 2005New director appointed (2 pages)
22 November 2005Ad 03/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005New director appointed (2 pages)
22 November 2005Ad 03/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
22 November 2005New secretary appointed (2 pages)
10 November 2005Secretary resigned (1 page)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
10 November 2005Secretary resigned (1 page)
31 October 2005Incorporation (15 pages)
31 October 2005Incorporation (15 pages)