SHELLMARK REGISTRARS LIMITED
Overview
| Company Name | SHELLMARK REGISTRARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELLMARK REGISTRARS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHELLMARK REGISTRARS LIMITED located?
| Registered Office Address | 33 Cavendish Avenue N3 3QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELLMARK REGISTRARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SHELLMARK REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Gerald Joseph Simler as a director on Aug 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 2a Sevington Road London NW4 3SB to 33 Cavendish Avenue London N3 3QP on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended accounts made up to Jun 30, 2012 | 6 pages | AAMD | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of SHELLMARK REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMLER, Emma | Director | Cavendish Avenue N3 3QP London 33 England | United Kingdom | British | 111606380002 | |||||
| SIMLER, Gerald Joseph | Director | Cavendish Avenue N3 3QP London 33 | England | British | 249714590001 | |||||
| CARROLL, Beverley | Secretary | 10 Christie Court Off Chester Road WD8 0LA Watford Hertfordshire | British | 87281230002 | ||||||
| MEARNS, David | Secretary | Park Hall Road Fortis Green N2 9PY London 57 | British | 111810710002 | ||||||
| PIERI, Andigoni | Secretary | 16 Aldridge Avenue HA8 8TA Edgware Middlesex | British | 33548470002 | ||||||
| SIMLER, Irene | Secretary | 2 Bullescroft Road HA8 8RW Edgware Middlesex | British | 24123810001 | ||||||
| SIMLER, Irene | Director | 16 Aldridge Avenue HA8 8TA Edgware Middlesex | British | 24123810002 | ||||||
| SIMLER, Juanita | Director | 68 Loudoun Road NW8 0NA London | British | 14278950001 |
Who are the persons with significant control of SHELLMARK REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emma Justine Simler | Sep 26, 2016 | Cavendish Avenue N3 3QP London 33 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SHELLMARK REGISTRARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Jan 28, 2003 Delivered On Feb 11, 2003 | Outstanding | Amount secured Fifty thousand pounds due or to become due from the company to the chargee | |
Short particulars All monies owing now or from time to time on the security of the legal charge described in the schedule thereto and the benefit of the legal charge and any other securities at any time held by the mortgagor for the mortgage debt described in the legal charge. Mortgaged property known as knowle manor bath road knowle bawdrip TA7 8PN t/n ST185590. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0