Company NameJH Shelco 3 Limited
Company StatusDissolved
Company Number08686063
CategoryPrivate Limited Company
Incorporation Date11 September 2013(10 years, 6 months ago)
Dissolution Date14 April 2015 (8 years, 11 months ago)
Previous NameBerry Clever Limited

Directors

Director NameMrs Maria Katsapaou
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2014(1 year, 1 month after company formation)
Appointment Duration5 months, 1 week (closed 14 April 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9EE
Director NameMrs Kristi Michele Flax
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85-87 Bayham Street
London
NW1 0AG
Director NameMrs Emma Louise Kafton
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85-87 Bayham Street
London
NW1 0AG
Director NameMr James Elliot Kafton
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85-87 Bayham Street
London
NW1 0AG
Secretary NameMr James Elliot Kafton
StatusResigned
Appointed11 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address85-87 Bayham Street
London
NW1 0AG

Location

Registered Address85-87 Bayham Street
London
NW1 0AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
22 December 2014Application to strike the company off the register (3 pages)
22 December 2014Application to strike the company off the register (3 pages)
25 November 2014Termination of appointment of James Elliot Kafton as a director on 1 November 2014 (1 page)
25 November 2014Termination of appointment of James Elliot Kafton as a director on 1 November 2014 (1 page)
25 November 2014Termination of appointment of Kristi Michele Flax as a director on 1 November 2014 (1 page)
25 November 2014Termination of appointment of James Elliot Kafton as a director on 1 November 2014 (1 page)
25 November 2014Termination of appointment of Kristi Michele Flax as a director on 1 November 2014 (1 page)
25 November 2014Termination of appointment of Kristi Michele Flax as a director on 1 November 2014 (1 page)
25 November 2014Termination of appointment of Emma Louise Kafton as a director on 1 November 2014 (1 page)
25 November 2014Termination of appointment of James Elliot Kafton as a secretary on 1 November 2014 (1 page)
25 November 2014Termination of appointment of Emma Louise Kafton as a director on 1 November 2014 (1 page)
25 November 2014Appointment of Mrs Maria Katsapaou as a director on 1 November 2014 (2 pages)
25 November 2014Appointment of Mrs Maria Katsapaou as a director on 1 November 2014 (2 pages)
25 November 2014Termination of appointment of James Elliot Kafton as a secretary on 1 November 2014 (1 page)
25 November 2014Termination of appointment of James Elliot Kafton as a secretary on 1 November 2014 (1 page)
25 November 2014Appointment of Mrs Maria Katsapaou as a director on 1 November 2014 (2 pages)
25 November 2014Termination of appointment of Emma Louise Kafton as a director on 1 November 2014 (1 page)
19 December 2013Company name changed berry clever LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-11-11
(2 pages)
19 December 2013Company name changed berry clever LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-11-11
(2 pages)
19 December 2013Change of name notice (2 pages)
19 December 2013Change of name notice (2 pages)
11 September 2013Incorporation
Statement of capital on 2013-09-11
  • GBP 2
(25 pages)
11 September 2013Incorporation
Statement of capital on 2013-09-11
  • GBP 2
(25 pages)