Company NameContinental Shelf 415 Limited
Company StatusDissolved
Company Number06085175
CategoryPrivate Limited Company
Incorporation Date6 February 2007(15 years, 8 months ago)
Dissolution Date20 August 2008 (14 years, 1 month ago)

Directors

Director NameJohn Keith Martin
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2007(1 month after company formation)
Appointment Duration1 year, 5 months (closed 20 August 2008)
RoleAccountant
Country of ResidenceScotland
Correspondence Address42 South Beach
Troon
Ayrshire
KA10 6EF
Scotland
Director NameMr Kenneth Ross
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2007(1 month after company formation)
Appointment Duration1 year, 5 months (closed 20 August 2008)
RoleProperty Developer
Country of ResidenceScotland
Correspondence Address144 Eaglesham Road
Clarkston
Glasgow
Lanarkshire
G76 8RP
Scotland
Secretary NameJohn Keith Martin
NationalityBritish
StatusClosed
Appointed08 March 2007(1 month after company formation)
Appointment Duration1 year, 5 months (closed 20 August 2008)
RoleAccountant
Country of ResidenceScotland
Correspondence Address42 South Beach
Troon
Ayrshire
KA10 6EF
Scotland
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed06 February 2007(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 2007(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressC/O McGrigors Llp
5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
21 February 2008Application for striking-off (1 page)
19 March 2007Director resigned (1 page)
19 March 2007Secretary resigned (1 page)
19 March 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
19 March 2007Registered office changed on 19/03/07 from: 7 spa road london SE16 3QQ (1 page)
19 March 2007New secretary appointed;new director appointed (8 pages)
19 March 2007New director appointed (10 pages)
6 February 2007Incorporation (18 pages)