| Company Name | Shamrock 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06852606 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Franky Michel Matton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Nieuwpoortlaan 72 De Panne 8660 Belgium |
| Secretary Name | Mr Marc Louis Anthony Tessens |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Langven 8 Ham 3945 Belgium |
Location
| Registered Address | 180-186 King's Cross Road London WC1X 9DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 16 August 2011 (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2010 | Registered office address changed from Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 21 September 2010 (1 page) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2010 | Director's details changed for Mrs Franky Michel Matton on 1 January 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Mrs Franky Michel Matton on 1 January 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-09-19
|
| 19 September 2010 | Director's details changed for Mrs Franky Michel Matton on 1 January 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-09-19
|
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 6 July 2010 (1 page) |
| 19 March 2009 | Incorporation (13 pages) |
| 19 March 2009 | Incorporation (13 pages) |