| Company Name | Shutlingsloe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06769222 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Name | The Projects Partnership Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Andrew Johnson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 1-2 Hatfields London SE1 9PG |
| Director Name | Graham Burns |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Offord Road London N1 1PF |
| Secretary Name | TPP Law Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Correspondence Address | Linton House 164-180 Union Street London SE1 0LH |
Contact
| Website | www.tpplaw.co.uk/ |
|---|
Location
| Registered Address | Enterprise House 1-2 Hatfields London SE1 9PG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 20 November 2013 | Termination of appointment of Tpp Law Limited as a secretary (1 page) |
| 20 November 2013 | Registered office address changed from C/O Tpp Law Ltd Linton House 164-180 Union Street London SE1 0HL England on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from C/O Tpp Law Ltd Linton House 164-180 Union Street London SE1 0HL England on 20 November 2013 (1 page) |
| 20 November 2013 | Termination of appointment of Tpp Law Limited as a secretary (1 page) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 July 2013 | Company name changed the projects partnership LIMITED\certificate issued on 10/07/13
|
| 10 July 2013 | Company name changed the projects partnership LIMITED\certificate issued on 10/07/13
|
| 7 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Secretary's details changed for Tpp Law Limited on 7 September 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Tpp Law Limited on 7 September 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Tpp Law Limited on 7 September 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 August 2012 | Registered office address changed from 53 Great Suffolk Street London SE1 0DB on 22 August 2012 (1 page) |
| 22 August 2012 | Registered office address changed from 53 Great Suffolk Street London SE1 0DB on 22 August 2012 (1 page) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 July 2011 | Director's details changed for Mark Andrew Johnson on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Mark Andrew Johnson on 7 July 2011 (2 pages) |
| 7 July 2011 | Termination of appointment of Graham Burns as a director (1 page) |
| 7 July 2011 | Director's details changed for Mark Andrew Johnson on 7 July 2011 (2 pages) |
| 7 July 2011 | Termination of appointment of Graham Burns as a director (1 page) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Secretary's details changed for Tpp Law Limited on 1 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Tpp Law Limited on 1 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Tpp Law Limited on 1 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2008 | Incorporation (22 pages) |
| 9 December 2008 | Incorporation (22 pages) |