| Company Name | Ship Shape Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05802265 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wayne Daniel McDonnell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Basildon Court Cholsey Wallingford Oxfordshire OX10 9GR |
| Secretary Name | Mr Paul Mark Longega |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Burberry Close New Malden Surrey KT3 3AR |
| Director Name | Bhagwandas Shah |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 125 Kingshill Drive Harrow Middlesex HA3 8QT |
| Director Name | Mr Ranjit Chopra |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Sandy Lodge Way Northwood Middlesex HA6 2AJ |
Location
| Registered Address | Gautam House, 1-3 Shenley Avenue Ruslip Manor Middx HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Longega 50.00% Ordinary |
|---|---|
| 50 at £1 | Wayne Daniel Mcdonnell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 3 June 2015 | Termination of appointment of Ranjit Chopra as a director on 31 May 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Ranjit Chopra as a director on 31 May 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Director's details changed for Mr Wayne Daniel Mcdonnell on 31 August 2013 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Wayne Daniel Mcdonnell on 31 August 2013 (2 pages) |
| 27 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 March 2014 | Amended accounts made up to 31 May 2013 (6 pages) |
| 14 March 2014 | Amended accounts made up to 31 May 2013 (6 pages) |
| 23 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 23 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 26 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 2 May 2006 | Incorporation (17 pages) |
| 2 May 2006 | Incorporation (17 pages) |