co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAPE SOLUTIONS LIMITED

SHAPE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAPE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04802519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAPE SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SHAPE SOLUTIONS LIMITED located?

    Registered Office Address
    106 Dartmouth Road
    NW2 4HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAPE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SHAPE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Hester Coley on Jul 09, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 106 Darmouth Road London United Kingdom* on Jul 09, 2012

    		1 pagesAD01

    Registered office address changed from * 45 Corsbie Close Cathedral Meadows Bury St. Edmunds IP33 3ST* on Jul 09, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2011

    		9 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hester Coley on Jun 18, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of SHAPE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEY, Gavin
    Queens Drive
    G42 8DD Glasgow
    28
    		Secretary
    Queens Drive
    G42 8DD Glasgow
    28
    		British100589320002
    COLEY, Hester
    Dartmouth Road
    NW2 4HB London
    106
    England
    		Director
    Dartmouth Road
    NW2 4HB London
    106
    England
    		EnglandBritish91144910006
    CITY CAS SECRETARIES LIMITED
    Suite 540 5th Floor Linen Hall
    162-168 Regent Street
    W1B 5TF London
    		Secretary
    Suite 540 5th Floor Linen Hall
    162-168 Regent Street
    W1B 5TF London
    		119933770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAPE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hester Coley
    Dartmouth Road
    NW2 4HB London
    106
    		Jun 18, 2017
    Dartmouth Road
    NW2 4HB London
    106
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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