SHANLEY SERVICES LIMITED
Overview
| Company Name | SHANLEY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03858465 |
| 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 SHANLEY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHANLEY SERVICES LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANLEY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SHANLEY SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHANLEY SERVICES 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 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Nira Amar on May 29, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on May 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Zeta Directors Limited on Dec 01, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Noa Chacham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mrs Noa Chacham as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SHANLEY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 900030910001 | ||||||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| ZETA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79416180001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CHACHAM, Noa | Director | 28 Levin Street 46781 Herzeliya Flat 1 Israel | Israel | Israeli | 153445060001 | |||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
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