Company NameMartin Shortt Structural Engineers Ltd
Company StatusDissolved
Company Number08800721
CategoryPrivate Limited Company
Incorporation Date3 December 2013(10 years, 3 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Martin William Shortt
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House 27/37 St George's Road
Wimbledon
London
SW19 4EU
Director NameMs Jenny Elisabeth Olsson
Date of BirthSeptember 1977 (Born 46 years ago)
NationalitySwedish
StatusResigned
Appointed07 November 2014(11 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 07 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House 27/37 St George's Road
Wimbledon
London
SW19 4EU

Contact

Websitewww.martinshortt.com
Telephone028 87753777
Telephone regionNorthern Ireland

Location

Registered Address4th Floor Tuition House
27/37 St George's Road Wimbledon
London
SW19 4EU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Martin William Shortt
100.00%
Ordinary

Financials

Year2014
Net Worth£40,619
Cash£18,363
Current Liabilities£26,493

Accounts

Latest Accounts5 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End02 April

Filing History

2 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Termination of appointment of Jenny Elisabeth Olsson as a director on 7 September 2017 (1 page)
26 September 2017Termination of appointment of Jenny Elisabeth Olsson as a director on 7 September 2017 (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
16 March 2017Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
16 March 2017Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
22 December 2016Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
22 December 2016Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
6 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
3 February 2016Director's details changed for Mr Martin William Shortt on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Mr Martin William Shortt on 3 February 2016 (2 pages)
22 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
22 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
27 October 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
27 October 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
27 October 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
27 August 2015Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
27 August 2015Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
27 August 2015Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
1 June 2015Previous accounting period extended from 31 December 2014 to 5 April 2015 (1 page)
1 June 2015Previous accounting period extended from 31 December 2014 to 5 April 2015 (1 page)
1 June 2015Previous accounting period extended from 31 December 2014 to 5 April 2015 (1 page)
5 February 2015Director's details changed for Ms Jenny Elisabeth Olsson on 23 January 2015 (2 pages)
5 February 2015Director's details changed for Ms Jenny Elisabeth Olsson on 23 January 2015 (2 pages)
5 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Director's details changed for Mr Martin William Shortt on 23 January 2015 (2 pages)
5 February 2015Director's details changed for Mr Martin William Shortt on 23 January 2015 (2 pages)
4 February 2015Director's details changed for Mr Martin William Shortt on 10 November 2014 (2 pages)
4 February 2015Director's details changed for Ms Jenny Elisabeth Olssen on 7 November 2014 (2 pages)
4 February 2015Director's details changed for Ms Jenny Elisabeth Olssen on 7 November 2014 (2 pages)
4 February 2015Director's details changed for Ms Jenny Elisabeth Olssen on 7 November 2014 (2 pages)
4 February 2015Director's details changed for Mr Martin William Shortt on 10 November 2014 (2 pages)
10 November 2014Appointment of Ms Jenny Elisabeth Olssen as a director on 7 November 2014 (2 pages)
10 November 2014Appointment of Ms Jenny Elisabeth Olssen as a director on 7 November 2014 (2 pages)
10 November 2014Appointment of Ms Jenny Elisabeth Olssen as a director on 7 November 2014 (2 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)