THE SHAPE PROJECT LIMITED
Overview
| Company Name | THE SHAPE PROJECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02791447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SHAPE PROJECT LIMITED?
- Motion picture production activities (59111) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
Where is THE SHAPE PROJECT LIMITED located?
| Registered Office Address | Summerleigh Challacombe Close Hutton Mount CM13 2LU Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHAPE PROJECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCALA HEALTHCARE LIMITED | Feb 18, 1993 | Feb 18, 1993 |
What are the latest accounts for THE SHAPE PROJECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE SHAPE PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Cessation of David Kirby Carver as a person with significant control on Apr 12, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Kirby Carver as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of THE SHAPE PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, David Kirby | Secretary | Summerleigh Challacombe Close Hutton Mount CM13 2LU Brentwood Essex | British | 24630480001 | ||||||
| CARVER, David Kirby | Director | Summerleigh Challacombe Close Hutton Mount CM13 2LU Brentwood Essex | England | British | Company Director | 24630480001 | ||||
| JONES, Sharon | Director | Summerleigh Challacombe Close, Hutton CM13 2LU Brentwood Essex | England | British | Director | 63911120001 | ||||
| BRESLIN, Elizabeth Mary | Secretary | Heathview Old Road RM4 1HD Navestock Heath Essex | British | Accountant | 85841770001 | |||||
| CR SECRETARIES LIMITED | Secretary | 120 East Road N1 6AA London | 757780001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CARVER, David Kirby | Director | Summerleigh Challacombe Close Hutton Mount CM13 2LU Brentwood Essex | England | British | Software Consultant | 24630480001 | ||||
| PROTHERO, Rhiannon Sian | Director | 5 St Marys Court St Marys Street PE18 6PE Huntingdon Cambridgeshire | British | Marketing Consultant | 50083360001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THE SHAPE PROJECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Kirby Carver | Apr 06, 2016 | Summerleigh Challacombe Close Hutton Mount CM13 2LU Brentwood Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Jones | Apr 06, 2016 | Summerleigh Challacombe Close Hutton Mount CM13 2LU Brentwood Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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