Company NameS E Shaw Limited
Company StatusDissolved
Company Number08680091
CategoryPrivate Limited Company
Incorporation Date6 September 2013(10 years, 6 months ago)
Dissolution Date16 January 2018 (6 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Director

Director NameMs Suzanne Emma Cook
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressLydstep 4 Hillbrow Road
Esher
Surrey
KT10 9UD

Location

Registered Address6th Floor Charles House 108-110
Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

1 at £1Suzanne Emma Shaw
100.00%
Ordinary

Financials

Year2014
Net Worth£451
Current Liabilities£23,321

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017Voluntary strike-off action has been suspended (1 page)
9 December 2017Voluntary strike-off action has been suspended (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
20 October 2017Application to strike the company off the register (3 pages)
20 October 2017Application to strike the company off the register (3 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
10 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
17 July 2015Director's details changed for Ms Suzanne Emma Shaw on 17 July 2015 (2 pages)
17 July 2015Director's details changed for Ms Suzanne Emma Shaw on 17 July 2015 (2 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
14 November 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
4 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Director's details changed for Suzanne Emma Shaw on 6 September 2014 (2 pages)
4 November 2014Director's details changed for Suzanne Emma Shaw on 6 September 2014 (2 pages)
4 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Director's details changed for Suzanne Emma Shaw on 6 September 2014 (2 pages)
4 November 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
6 September 2013Incorporation
Statement of capital on 2013-09-06
  • GBP 1
(36 pages)
6 September 2013Incorporation
Statement of capital on 2013-09-06
  • GBP 1
(36 pages)