| Company Name | Shemesh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07332808 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 9 months ago) |
| Dissolution Date | 17 August 2022 (1 year, 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 | Mr Dan Marc Wynne |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Westpole Avenue Cockfosters EN4 0BA |
| Secretary Name | Elissa Dacosta |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Rose Joan Mews London NW6 1DQ |
| Director Name | Mr David Bichler |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Westpole Avenue Cockfosters Herts EN4 0BA |
| Director Name | Ms Elissa Dacosta |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 2014) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Westpole Avenue Cockfosters Herts EN4 0BA |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £129 |
| Cash | £20,331 |
| Current Liabilities | £20,922 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2020 | Resolutions
|
|---|---|
| 5 December 2020 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 5 December 2020 (2 pages) |
| 27 November 2020 | Statement of affairs (10 pages) |
| 27 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 21 December 2019 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 July 2019 | Cessation of Nina Wynne as a person with significant control on 1 July 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 8 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 July 2017 | Registered office address changed from C/O Melinekfine Foframe House, 35-37 Brent Street London NW4 2EF England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 24 July 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 8 September 2016 | Registered office address changed from 80 Westpole Avenue Cockfosters Herts EN4 0BA to C/O Melinekfine Foframe House, 35-37 Brent Street London NW4 2EF on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 80 Westpole Avenue Cockfosters Herts EN4 0BA to C/O Melinekfine Foframe House, 35-37 Brent Street London NW4 2EF on 8 September 2016 (1 page) |
| 21 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 21 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 July 2015 | Termination of appointment of Elissa Dacosta as a director on 31 December 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Elissa Dacosta as a director on 31 December 2014 (1 page) |
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Termination of appointment of Elissa Dacosta as a director on 31 December 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Elissa Dacosta as a director on 31 December 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 August 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
| 23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Termination of appointment of David Bichler as a director (1 page) |
| 14 January 2013 | Termination of appointment of David Bichler as a director (1 page) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 16 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 16 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 29 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Appointment of Ms Elissa Dacosta as a director (2 pages) |
| 2 September 2010 | Director's details changed for Ms Elissa Dacosta on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ms Elissa Dacosta on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ms Elissa Dacosta on 1 September 2010 (2 pages) |
| 2 September 2010 | Appointment of Mr David Bichler as a director (2 pages) |
| 2 September 2010 | Appointment of Ms Elissa Dacosta as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Elissa Dacosta as a secretary (1 page) |
| 2 September 2010 | Termination of appointment of Elissa Dacosta as a secretary (1 page) |
| 2 September 2010 | Appointment of Mr David Bichler as a director (2 pages) |
| 2 August 2010 | Incorporation (22 pages) |
| 2 August 2010 | Incorporation (22 pages) |