Shale England Intelligence Limited

Company Name	Shale England Intelligence Limited
Company Status	Dissolved
Company Number	08959646
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Name	Shale England Intel Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Paul Lanfear Harold Bristol
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2014(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Paul Groves
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	273 Forest Road Loughborough Leicestershire LE11 3HT

Secretary Name	Paul Lanfear Harold Bristol
Status	Closed
Appointed	31 December 2015(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 12 July 2016)
Role	Company Director
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Miss Katarina Vojtovicova
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Slovakian
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Secretary Name	Mr Paul Lanfear Harold Bristol
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	83 Cambridge Street London SW1V 4PS

Secretary Name	Saida Sachak
Status	Resigned
Appointed	10 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2015)
Role	Company Director
Correspondence Address	36 Lansdowne Road London N3 1ES

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Peter Stokes 5.00% Ordinary
19 at £1	Fahad Al Rashid 31.67% Ordinary
19 at £1	Paul Groves 31.67% Ordinary
19 at £1	Paul Lanfear Harold Bristol 31.67% Ordinary

Financials

Year	2014
Net Worth	£7,481
Cash	£8,534
Current Liabilities	£3,317

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
18 April 2016	Application to strike the company off the register (3 pages)
18 April 2016	Application to strike the company off the register (3 pages)
1 February 2016	Appointment of Paul Lanfear Harold Bristol as a secretary on 31 December 2015 (3 pages)
1 February 2016	Appointment of Paul Lanfear Harold Bristol as a secretary on 31 December 2015 (3 pages)
29 January 2016	Termination of appointment of Saida Sachak as a secretary on 31 December 2015 (2 pages)
29 January 2016	Termination of appointment of Saida Sachak as a secretary on 31 December 2015 (2 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 60 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 60 (5 pages)
7 April 2015	Appointment of Saida Sachak as a secretary on 10 February 2015 (2 pages)
7 April 2015	Termination of appointment of Katarina Vojtovicova as a director on 31 October 2014 (1 page)
7 April 2015	Termination of appointment of Paul Lanfear Harold Bristol as a secretary on 10 February 2015 (1 page)
7 April 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 60 (3 pages)
7 April 2015	Appointment of Mr Paul Groves as a director on 10 February 2015 (2 pages)
7 April 2015	Termination of appointment of Katarina Vojtovicova as a director on 31 October 2014 (1 page)
7 April 2015	Director's details changed for Mr Paul Lanfear Harold Bristol on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Paul Lanfear Harold Bristol as a secretary on 10 February 2015 (1 page)
7 April 2015	Appointment of Saida Sachak as a secretary on 10 February 2015 (2 pages)
7 April 2015	Director's details changed for Mr Paul Lanfear Harold Bristol on 7 April 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 60 (3 pages)
7 April 2015	Director's details changed for Mr Paul Lanfear Harold Bristol on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Paul Groves as a director on 10 February 2015 (2 pages)
18 February 2015	Registered office address changed from 7 Stockwell Terrace London SW9 0QD Great Britain to 83 Cambridge Street London SW1V 4PS on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 7 Stockwell Terrace London SW9 0QD Great Britain to 83 Cambridge Street London SW1V 4PS on 18 February 2015 (1 page)
16 April 2014	Company name changed shale england intel LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-15 NM01 ‐ Change of name by resolution (3 pages)
16 April 2014	Company name changed shale england intel LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-15 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shale England Intelligence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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