| Company Name | Shaley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982442 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 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 Andrew Glyn Shaw |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 58 Ballanawin Strang Douglas Isle Of Man IM4 4NU |
| Secretary Name | Mr Simon Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ballamona Farm, Lhoobs Road Eairy Douglas Isle Of Man IM4 3JA |
| Director Name | Mr Simon Kelly |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ballamona Farm, Lhoobs Road Eairy Douglas Isle Of Man IM4 3JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,800 |
| Gross Profit | £1,800 |
| Net Worth | -£1,764 |
| Cash | £162 |
| Current Liabilities | £4,074 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 10 February 2010 | Termination of appointment of Simon Kelly as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Simon Kelly as a director (2 pages) |
| 20 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
| 20 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 December 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 25 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 25 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 14 November 2006 | New secretary appointed;new director appointed (3 pages) |
| 14 November 2006 | New director appointed (3 pages) |
| 14 November 2006 | New secretary appointed;new director appointed (3 pages) |
| 14 November 2006 | New director appointed (3 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 30 October 2006 | Incorporation (18 pages) |
| 30 October 2006 | Incorporation (18 pages) |