SHADEFIELD LIMITED
Overview
| Company Name | SHADEFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04867459 |
| 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 SHADEFIELD LIMITED?
- (7487) /
Where is SHADEFIELD LIMITED located?
| Registered Office Address | 3rd Floor 44-45 Chancery Lane WC2A 1JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHADEFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for SHADEFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Mario Castro as a director | 1 pages | TM01 | ||
Termination of appointment of Premier Directors (Uk) Ltd as a director | 1 pages | TM01 | ||
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||
Director's details changed for Mr Mario Castro on Oct 01, 2009 | 2 pages | CH01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 190 | ||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Accounts made up to Aug 31, 2006 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of SHADEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||
| PREMIER SECRETARIES (UK) LTD | Secretary | 3rd Floor 44-45 Chancery Lane WC2A 1JB London | 74749210005 | |||||||
| CASTRO, Mario | Director | Floor 44-45 Chancery Lane WC2A 1JB London 3rd United Kingdom | United Kingdom | Portuguese | 134169530001 | |||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | 73090580001 | |||||
| PREMIER DIRECTORS (UK) LTD | Director | 3rd Floor 44-45 Chancery Lane WC2A 1JB London | 110647000001 |
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