| Company Name | Shieldsilver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06034045 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Names | Shieldsilver Limited and Baltic & Longitude Limited |
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 Darren John Hawkins |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wakehurst Road London SW11 6DB |
| Secretary Name | Ms Helen Margaret Hawkins |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wakehurst Road London SW11 6DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Wakehurst Road London SW11 6DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2008 | Application for striking-off (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 19 November 2007 | Memorandum and Articles of Association (10 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX (1 page) |
| 8 November 2007 | Company name changed baltic & longitude LIMITED\certificate issued on 08/11/07 (2 pages) |
| 3 July 2007 | Memorandum and Articles of Association (10 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Secretary resigned (1 page) |
| 8 February 2007 | New secretary appointed (1 page) |
| 8 February 2007 | New director appointed (1 page) |