Company NameSHEZ Robert Limited
Company StatusDissolved
Company Number05902740
CategoryPrivate Limited Company
Incorporation Date10 August 2006(17 years, 8 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)
Previous NamesSHEZ Robert Limited and SAE Power Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Keith John Chapman
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2006(3 weeks after company formation)
Appointment Duration4 years (closed 14 September 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Oaken Coppice
Ashtead
Surrey
KT21 1DL
Secretary NameC & P Company Secretaries Limited (Corporation)
StatusClosed
Appointed31 August 2006(3 weeks after company formation)
Appointment Duration4 years (closed 14 September 2010)
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,798,764
Current Liabilities£11,750

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
18 May 2010Application to strike the company off the register (3 pages)
18 May 2010Application to strike the company off the register (3 pages)
10 August 2009Return made up to 10/08/09; full list of members (3 pages)
10 August 2009Return made up to 10/08/09; full list of members (3 pages)
6 June 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
6 June 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
1 October 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
1 October 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
9 September 2008Return made up to 10/08/08; full list of members (3 pages)
9 September 2008Return made up to 10/08/08; full list of members (3 pages)
29 April 2008Company name changed sae power LIMITED\certificate issued on 01/05/08 (2 pages)
29 April 2008Company name changed sae power LIMITED\certificate issued on 01/05/08 (2 pages)
14 March 2008Company name changed shez robert LIMITED\certificate issued on 17/03/08 (2 pages)
14 March 2008Company name changed shez robert LIMITED\certificate issued on 17/03/08 (2 pages)
5 September 2007Director resigned (1 page)
5 September 2007Secretary resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Return made up to 10/08/07; full list of members (2 pages)
5 September 2007Return made up to 10/08/07; full list of members (2 pages)
5 September 2007Secretary resigned (1 page)
12 January 2007Ad 31/08/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 January 2007Ad 31/08/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 December 2006Registered office changed on 20/12/06 from: 134 percival road enfield middlesex EN1 1QU (1 page)
20 December 2006New director appointed (1 page)
20 December 2006New director appointed (1 page)
20 December 2006New secretary appointed (1 page)
20 December 2006New secretary appointed (1 page)
20 December 2006Registered office changed on 20/12/06 from: 134 percival road enfield middlesex EN1 1QU (1 page)
14 August 2006Registered office changed on 14/08/06 from: 302-308 preston road harrow HA3 0QP (1 page)
14 August 2006New secretary appointed (1 page)
14 August 2006New director appointed (1 page)
14 August 2006New secretary appointed (1 page)
14 August 2006Registered office changed on 14/08/06 from: 302-308 preston road harrow HA3 0QP (1 page)
14 August 2006New director appointed (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Secretary resigned (1 page)
11 August 2006Secretary resigned (1 page)
10 August 2006Incorporation (21 pages)
10 August 2006Incorporation (21 pages)