| Company Name | Shaken Cocktails Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09029382 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Alexander Kenneth Luc Heaton |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
| Director Name | Mr Mark Kieran Jennings |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 1a Eliot Hill Lewisham London SE13 7EB |
| Director Name | Mr David Enrique Varela |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(5 days after company formation) |
| Appointment Duration | 2 years (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Rye House Swan Road London SE16 4LJ |
Contact
| Website | www.shakencocktails.com |
|---|
Location
| Registered Address | 11 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Termination of appointment of David Enrique Varela as a director on 31 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of David Enrique Varela as a director on 31 May 2016 (1 page) |
| 3 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Statement of capital following an allotment of shares on 23 February 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 23 February 2016
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 November 2015 | Resolutions
|
| 26 November 2015 | Resolutions
|
| 9 October 2015 | Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 October 2015 (1 page) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 22 April 2015 | Sub-division of shares on 31 March 2015 (5 pages) |
| 22 April 2015 | Sub-division of shares on 31 March 2015 (5 pages) |
| 22 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 22 April 2015 | Resolutions
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| 22 April 2015 | Resolutions
|
| 22 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 5 December 2014 | Appointment of Mr Mark Kieran Jennings as a director on 1 September 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Mark Kieran Jennings as a director on 1 September 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Mark Kieran Jennings as a director on 1 September 2014 (2 pages) |
| 15 May 2014 | Statement of capital following an allotment of shares on 13 May 2014
|
| 15 May 2014 | Appointment of Mr David Enrique Varela as a director (2 pages) |
| 15 May 2014 | Statement of capital following an allotment of shares on 13 May 2014
|
| 15 May 2014 | Appointment of Mr David Enrique Varela as a director (2 pages) |
| 8 May 2014 | Incorporation
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| 8 May 2014 | Incorporation
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| 8 May 2014 | Incorporation
|