SHYLOCK INTERNATIONAL LIMITED
Overview
| Company Name | SHYLOCK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04914476 |
| 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 SHYLOCK INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHYLOCK INTERNATIONAL LIMITED located?
| Registered Office Address | Suite 600, Mwb Business Exchange 10 Greycoat Place SW1P 1SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHYLOCK INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SHYLOCK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Premier Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gian Maria Ernesto Vescovi on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Premier Secretaries Limited on Sep 29, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SHYLOCK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VESCOVI, Gian Maria Ernesto | Director | 6 Quai Jean Charles Rey Fontvieille Principato Di Monaco 9800 Monaco | Monaco | Italian | 93387860001 | |||||||||||||
| PREMIER SECRETARIAL SERVICES LIMITED | Secretary | Britannic House Providenciales Turks & Caicos Islands British West Indies | 66364190001 | |||||||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | Peel Road IM1 4LS Douglas 19 Isle Of Man Isle Of Man |
| 98626690001 | ||||||||||||||
| PREMIER MANAGEMENT LIMITED | Director | PO BOX 556 Main Street Charlestown Nevis West Indies | 65091660001 |
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