Company NameShift F10 Limited
Company StatusDissolved
Company Number07726367
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 8 months ago)
Dissolution Date4 November 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew Robert Jackman
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-8 Conduit Street
London
W1S 2XF

Location

Registered Address7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Andrew Robert Jackman
100.00%
Ordinary

Financials

Year2014
Net Worth£144,495
Cash£111,178
Current Liabilities£31,142

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014Final Gazette dissolved following liquidation (1 page)
4 November 2014Final Gazette dissolved following liquidation (1 page)
4 August 2014Return of final meeting in a members' voluntary winding up (9 pages)
4 August 2014Return of final meeting in a members' voluntary winding up (9 pages)
26 November 2013Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 26 November 2013 (1 page)
26 November 2013Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 26 November 2013 (1 page)
21 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 November 2013Declaration of solvency (3 pages)
21 November 2013Declaration of solvency (3 pages)
21 November 2013Appointment of a voluntary liquidator (1 page)
21 November 2013Appointment of a voluntary liquidator (1 page)
18 October 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
18 October 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
28 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 April 2013Director's details changed for Mr Andrew Robert Jackman on 2 August 2011 (2 pages)
9 April 2013Director's details changed for Mr Andrew Robert Jackman on 2 August 2011 (2 pages)
9 April 2013Director's details changed for Mr Andrew Robert Jackman on 2 August 2011 (2 pages)
6 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 August 2011Incorporation (43 pages)
2 August 2011Incorporation (43 pages)