Company NameShack107 Ltd
Company StatusDissolved
Company Number10809737
CategoryPrivate Limited Company
Incorporation Date8 June 2017(6 years, 10 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Duncan Deffley
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2018(11 months after company formation)
Appointment Duration1 year (closed 28 May 2019)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address75 Egerton Gardens
London
SW3 2BY
Director NameMr Altug Kortan
Date of BirthMay 1967 (Born 57 years ago)
NationalityCypriot
StatusResigned
Appointed08 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Meadway
Surbiton
KT5 9RG

Location

Registered Address75 Egerton Gardens
London
SW3 2BY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2019Cessation of Altug Kortan as a person with significant control on 10 May 2018 (3 pages)
8 November 2018Compulsory strike-off action has been suspended (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
11 May 2018Appointment of Mr Duncan Deffley as a director on 10 May 2018 (2 pages)
11 May 2018Registered office address changed from 107 Westbourne Grove London W2 4UW England to 75 Egerton Gardens London Uk SW3 2BY on 11 May 2018 (1 page)
11 May 2018Termination of appointment of Altug Kortan as a director on 10 May 2018 (1 page)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)