Company NameShadowfax Property Ltd
Company StatusDissolved
Company Number09512957
CategoryPrivate Limited Company
Incorporation Date26 March 2015(9 years ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Directors

Director NameMrs Antoinette Thelot
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed26 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mercer & Hole Fleet Place House
2 Fleet Place
London
EC4M 7RF
Director NameMr Franck Thelot
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed26 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mercer & Hole Fleet Place House
2 Fleet Place
London
EC4M 7RF
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre Mead Lane
Hertford
SG13 7BJ

Location

Registered AddressC/O Mercer & Hole Fleet Place House
2 Fleet Place
London
EC4M 7RF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
13 June 2016Application to strike the company off the register (3 pages)
13 June 2016Application to strike the company off the register (3 pages)
2 April 2015Termination of appointment of Joanna Saban as a director on 26 March 2015 (1 page)
2 April 2015Appointment of Mrs Antoinette Thelot as a director on 26 March 2015 (2 pages)
2 April 2015Termination of appointment of Joanna Saban as a director on 26 March 2015 (1 page)
2 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 50,000
(3 pages)
2 April 2015Appointment of Mr Franck Thelot as a director on 26 March 2015 (2 pages)
2 April 2015Appointment of Mrs Antoinette Thelot as a director on 26 March 2015 (2 pages)
2 April 2015Appointment of Mr Franck Thelot as a director on 26 March 2015 (2 pages)
2 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 50,000
(3 pages)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)