| Company Name | Shelfco (No. 3453) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06316555 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
| Dissolution Date | 25 November 2014 (9 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 | Desmond Lawrence Bloom |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | 3 Belgrave Place London SW1X 2TU |
| Director Name | Mr Ivan William Minter |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 January 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bulls Cross Enfield EN2 9HE |
| Secretary Name | Mr Ivan William Minter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 January 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bulls Cross Enfield EN2 9HE |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Equable Properties PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,801 |
| Net Worth | -£449,703 |
| Current Liabilities | £706,333 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 April 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2011 | Receiver's abstract of receipts and payments to 27 May 2011 (2 pages) |
| 5 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 December 2010 | Receiver's abstract of receipts and payments to 19 November 2010 (2 pages) |
| 1 December 2010 | Notice of appointment of receiver or manager (3 pages) |
| 25 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 March 2010 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 17 March 2010 (1 page) |
| 19 February 2010 | Notice of appointment of receiver or manager (2 pages) |
| 16 January 2010 | Termination of appointment of Ivan Minter as a secretary (2 pages) |
| 16 January 2010 | Termination of appointment of Ivan Minter as a director (2 pages) |
| 27 August 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 14 August 2009 | Director and secretary's change of particulars / ivan minter / 01/04/2009 (1 page) |
| 11 May 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 6 January 2009 | Particulars of a mortgage or charge/398 / charge no: 2 (4 pages) |
| 6 October 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 9 October 2007 | Particulars of mortgage/charge (4 pages) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | New secretary appointed;new director appointed (3 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | New director appointed (3 pages) |
| 20 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 18 July 2007 | Incorporation (24 pages) |