SHAPE LIMITED
Overview
| Company Name | SHAPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03350893 |
| 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 SHAPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHAPE LIMITED located?
| Registered Office Address | Ash House Cook Way Bindon Road TA2 6BJ Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SHAPE 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 Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Bryony Shaw on Nov 09, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Alexander Shaw on Nov 09, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Buckinghamshire HP5 1BW to Ash House Cook Way Bindon Road Taunton Somerset TA2 6BJ on Nov 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Alexander Shaw on Sep 09, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Alexander Shaw on Apr 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Bryony Shaw on Apr 11, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 24 New Odiham Road Alton Hampshire GU34 1QD* on Feb 07, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of SHAPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Bryony | Secretary | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom | British | 34215770005 | ||||||
| SHAW, Peter Alexander | Director | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom | England | British | 34215780008 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SHAPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bryony Shaw | Apr 06, 2016 | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Alexander Shaw | Apr 06, 2016 | Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom | 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