SHELANA (2000) LIMITED
Overview
| Company Name | SHELANA (2000) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003833 |
| 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 SHELANA (2000) LIMITED?
- Finishing of textiles (13300) / Manufacturing
Where is SHELANA (2000) LIMITED located?
| Registered Office Address | 52 Unit 1, 52 Coolhurst Road Crouch End N8 8EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELANA (2000) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for SHELANA (2000) 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 | ||||||||||
Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD to 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU on Aug 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 135-137 the Broadway Mill Hill London NW7 4TD to Athene House 86 the Broadway Mill Hill London NW7 3TD on Oct 13, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Martin Howard Stone on Jan 03, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Secure House 15a Plantagenet Road New Barnet Herts EN5 5JG* on Jan 10, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Cooper House - Ground Floor 316 Regents Park Road London N3 2JX* on Aug 16, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Martin Howard Stone on Jun 10, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SHELANA (2000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Martin Howard | Secretary | Unit 1, 52 Coolhurst Road Crouch End N8 8EU London 52 England | British | 78646790009 | ||||||
| SWEAD, Stuart David | Director | 38 Lyndhurst Rise IG7 5BA Chigwell Essex | England | British | Company Director | 6996700001 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| MCDONALD, Sandra | Director | 32a Abbey Road NW8 9AX London | British | Director | 70493080001 | |||||
| MONJACK, Ronald | Director | 10 Georgian Close HA7 3QT Stanmore Middlesex | British | Company Director Sales Directo | 6996720001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of SHELANA (2000) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart David Swede | May 30, 2017 | Unit 1, 52 Coolhurst Road Crouch End N8 8EU London 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SHELANA (2000) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 2000 Delivered On Sep 04, 2000 | Outstanding | 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. See the mortgage charge document for full details. | ||||
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