SHELFCORP 59 LIMITED
Overview
| Company Name | SHELFCORP 59 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02884785 |
| 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 SHELFCORP 59 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHELFCORP 59 LIMITED located?
| Registered Office Address | Galla House 695 High Road N12 0BT North Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELFCORP 59 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SHELFCORP 59 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 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Brian Burstein on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SHELFCORP 59 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Penelope Harriette Naomi | Secretary | 97 Crassula Avenue Gallo Manor FOREIGN South Africa 2052 | British | 61781390001 | ||||||
| BURSTEIN, Brian | Director | Flat 1 Knightshayes House 95 Holders Hill Road Hendon NW4 1JY London | England | British | 38799510001 | |||||
| BURSTEIN, Sheila | Secretary | Flat 1 Knightshayes House 95 Holders Hill Road Hendon NW4 1JY London | British | 38799570002 | ||||||
| ENRIGHT, Albert | Secretary | 6 Clarks Mead Bushey Heath WD2 3JZ Watford Hertfordshire | British | 45126190001 | ||||||
| TALLYSHAW SERVICES LIMITED | Nominee Secretary | 15 Wimpole Street W1M 8AP London | 900008450001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC1V 9BP London | 36896010001 | |||||||
| BURSTEIN, Sheila | Director | Flat 1 Knightshayes House 95 Holders Hill Road Hendon NW4 1JY London | British | 38799570002 | ||||||
| TALLYSHAW LIMITED | Nominee Director | 15 Wimpole Street W1M 8AP London | 900008440001 |
Who are the persons with significant control of SHELFCORP 59 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Burstein | Jun 30, 2016 | Galla House 695 High Road N12 0BT North Finchley London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SHELFCORP 59 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 1997 Delivered On Aug 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 1994 Delivered On Apr 28, 1994 | Satisfied | Amount secured £70,000 and all other monies due or to become due from the company to the chargees | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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