Company NameShaws 3000 Limited
Company StatusDissolved
Company Number07901640
CategoryPrivate Limited Company
Incorporation Date9 January 2012(12 years, 2 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Avril Joyce Read
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Palliser Road
West Kensington
London
W14 9EB
Director NameMr John Trevor Read
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Palliser Road
West Kensington
London
W14 9EB

Location

Registered Address49 Palliser Road
West Kensington
London
W14 9EB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

199 at £1Shaws Estate Agents LTD
99.50%
Ordinary A
1 at £1Rt Corporate Trustee LTD
0.50%
Ordinary B

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 April 2019Voluntary strike-off action has been suspended (1 page)
5 March 2019First Gazette notice for voluntary strike-off (1 page)
20 February 2019Application to strike the company off the register (1 page)
26 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018Confirmation statement made on 8 January 2018 with updates (5 pages)
8 January 2018Confirmation statement made on 8 January 2018 with updates (5 pages)
11 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
7 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
(5 pages)
11 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
(5 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(5 pages)
2 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(5 pages)
2 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(5 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200
(5 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200
(5 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200
(5 pages)
4 February 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2012Statement by directors (1 page)
15 March 2012Statement by directors (1 page)
15 March 2012Statement of capital on 15 March 2012
  • GBP 201
(4 pages)
15 March 2012Statement of capital on 15 March 2012
  • GBP 201
(4 pages)
15 March 2012Resolutions
  • RES13 ‐ Share premium cancelled 14/03/2012
(2 pages)
15 March 2012Solvency statement dated 14/03/12 (1 page)
15 March 2012Solvency statement dated 14/03/12 (1 page)
15 March 2012Resolutions
  • RES13 ‐ Share premium cancelled 14/03/2012
(2 pages)
13 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 201
(4 pages)
13 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 201
(4 pages)
9 January 2012Incorporation (35 pages)
9 January 2012Incorporation (35 pages)