| Company Name | Shelina (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324361 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Mifsud |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 300 Lordship Lane East Dulwich London SE22 8LY |
| Secretary Name | Mrs Catherine Mifsud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 300 Lordship Lane Dulwich London SE22 8LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Michael Mifsud 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Catherine Mifsud 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £776 |
| Current Liabilities | £391 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from SUITE16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from SUITE16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 10 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 10 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 31 July 2008 | Secretary's change of particulars / catherine mifsud / 25/07/2008 (2 pages) |
| 31 July 2008 | Director's change of particulars / michael mifsud / 25/07/2008 (2 pages) |
| 31 July 2008 | Director's change of particulars / michael mifsud / 25/07/2008 (2 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 16 beaufort court admirals way, docklands london E14 9XL (1 page) |
| 31 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 16 beaufort court admirals way, docklands london E14 9XL (1 page) |
| 31 July 2008 | Secretary's change of particulars / catherine mifsud / 25/07/2008 (2 pages) |
| 31 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 30 August 2007 | New director appointed (1 page) |
| 30 August 2007 | New secretary appointed (1 page) |
| 30 August 2007 | New director appointed (1 page) |
| 30 August 2007 | Ad 25/07/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 30 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 30 August 2007 | Ad 25/07/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 30 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 30 August 2007 | New secretary appointed (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 25 July 2007 | Incorporation (16 pages) |
| 25 July 2007 | Incorporation (16 pages) |