| Company Name | 3716th Single Member Shelf Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08500885 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Allen Lewis |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 May 2016) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 10 Fleet Place London EC4M 7RB |
| Director Name | Frances Claire Le Grys |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Atlantic House Holborn Viaduct London EC1A 2FG |
| Director Name | Steven Ross |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 September 2013) |
| Role | Professional Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | One Forbury Square The Forbury Reading Berkshire RG1 3EB |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | C/O Martin Lewis Alixpartners Services Uk Llp 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Allen Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2016 | Application to strike the company off the register (3 pages) |
| 10 February 2016 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 12 May 2015 | Registered office address changed from C/O Zolfo Cooper Llp 10 Fleet Place London EC4M 7RB to C/O Martin Lewis Alixpartners Services Uk Llp 10 Fleet Place London EC4M 7RB on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from C/O Zolfo Cooper Llp 10 Fleet Place London EC4M 7RB to C/O Martin Lewis Alixpartners Services Uk Llp 10 Fleet Place London EC4M 7RB on 12 May 2015 (1 page) |
| 25 March 2015 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 9 December 2014 | Notice of completion of voluntary arrangement (6 pages) |
| 9 December 2014 | Notice of completion of voluntary arrangement (6 pages) |
| 8 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (23 pages) |
| 8 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (23 pages) |
| 18 December 2013 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (1 page) |
| 18 December 2013 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (1 page) |
| 17 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2013 | Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 19 November 2013 (2 pages) |
| 19 November 2013 | Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 19 November 2013 (2 pages) |
| 3 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 3 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 3 October 2013 | Register inspection address has been changed (1 page) |
| 3 October 2013 | Register inspection address has been changed (1 page) |
| 10 September 2013 | Termination of appointment of Steven Ross as a director (2 pages) |
| 10 September 2013 | Appointment of Mr Martin Allen Lewis as a director (3 pages) |
| 10 September 2013 | Termination of appointment of Steven Ross as a director (2 pages) |
| 10 September 2013 | Appointment of Mr Martin Allen Lewis as a director (3 pages) |
| 1 May 2013 | Termination of appointment of Loviting Limited as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Loviting Limited as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages) |
| 1 May 2013 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 May 2013 (2 pages) |
| 1 May 2013 | Appointment of Steven Ross as a director (3 pages) |
| 1 May 2013 | Termination of appointment of Frances Le Grys as a director (2 pages) |
| 1 May 2013 | Appointment of Steven Ross as a director (3 pages) |
| 1 May 2013 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
| 1 May 2013 | Termination of appointment of Frances Le Grys as a director (2 pages) |
| 1 May 2013 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 May 2013 (2 pages) |
| 1 May 2013 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
| 1 May 2013 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 May 2013 (2 pages) |
| 23 April 2013 | Incorporation Statement of capital on 2013-04-23
|
| 23 April 2013 | Incorporation Statement of capital on 2013-04-23
|