Company NameShapetec Ltd
Company StatusDissolved
Company Number08401141
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Directors

Director NameFyodor Blumen
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityAustrian
StatusClosed
Appointed01 May 2013(2 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 23 September 2014)
RoleReal Estate Developer
Country of ResidenceEngland
Correspondence Address14 Shepherd St
London
Greater London
W1J 7JF
Director NameMr Robert Lewis Shafran
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2013(4 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Lansdowne Road
Luton
Beds
LU3 1EE
Director NameMr Cezanne Mazur
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityAustrian
StatusResigned
Appointed13 February 2013(same day as company formation)
RoleFitness Mentor
Country of ResidenceAustria
Correspondence Address1-3 Top 30
Rotenturmstrasse
Vienna
1010

Contact

Websitewww.shapetec.co.uk

Location

Registered AddressMelville House 8-12 Woodhouse Road
Finchley
London
N12 0RG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
2 September 2013Appointment of Fyodor Blumen as a director (3 pages)
2 September 2013Appointment of Fyodor Blumen as a director (3 pages)
25 July 2013Appointment of Mr Robert Lewis Shafran as a director (3 pages)
25 July 2013Appointment of Mr Robert Lewis Shafran as a director (3 pages)
11 June 2013Termination of appointment of Cezanne Mazur as a director (2 pages)
11 June 2013Termination of appointment of Cezanne Mazur as a director (2 pages)
13 February 2013Incorporation
Statement of capital on 2013-02-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 February 2013Incorporation
Statement of capital on 2013-02-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)