SHECKLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHECKLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984318
    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 SHECKLES LIMITED?

    • (7487) /

    Where is SHECKLES LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHECKLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SHECKLES 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

    3 pagesDS01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Yardena Landman on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr. Sean Lee Hogan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Anuta Birle on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Nadia Minkoff on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of SHECKLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINKOFF, Nadia
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    British22187400002
    BIRLE, Anuta
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomRomanianCompany Director107619080001
    HOGAN, Sean Lee
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    CyprusBritishCompany Secretary160184690001
    LANDMAN, Yardena
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishCompany Director107924850002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    WIXY SECRETARIES LIMITED
    45-47 Marylebone Lane
    W1U 2NT London
    Secretary
    45-47 Marylebone Lane
    W1U 2NT London
    90891230002
    WIXY DIRECTORS LIMITED
    Marylebone Lane
    W1U 2NT London
    45-47
    Director
    Marylebone Lane
    W1U 2NT London
    45-47
    138426810001
    XI DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    94264920001

    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