SHIELDEX LIMITED
Overview
| Company Name | SHIELDEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04990271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHIELDEX LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is SHIELDEX LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIELDEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SHIELDEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 21 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 25 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 23 pages | WU07 | ||||||||||
Removal of liquidator by creditors | 6 pages | WU08 | ||||||||||
Progress report in a winding up by the court | 9 pages | WU07 | ||||||||||
Registered office address changed from 5 London Road Bagshot Surrey GU19 5HD to 66 Prescot Street London E1 8NN on Aug 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 08/06/2017 | 7 pages | LIQ MISC | ||||||||||
Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to 5 London Road Bagshot Surrey GU19 5HD on Dec 15, 2016 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:Progress report ends 08/06/2016 | 7 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:Progress report ends 08/06/2015 | 8 pages | LIQ MISC | ||||||||||
Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to The Brackens London Road Ascot Berkshire SL5 8BE on Feb 23, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 36-38 Station Parade Barking Essex IG11 8EL England to The Brackens London Road Ascot Berkshire SL5 8BE on Feb 12, 2015 | AD01 | |||||||||||
Appointment of a liquidator | 2 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 80 Katherine Road London E6 1EN England* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Saikila Begame as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamroonbiby Mohamed as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Sep 29, 2011 to Sep 28, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of SHIELDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALOU, Marougadassane | Director | Glenham Drive IG2 6SF Ilford 71 Essex England | England | French | 165205960001 | |||||
| MOHAMED, Hamroonbiby | Secretary | Katherine Road E6 1EN London 80 United Kingdom | British | 107910380001 | ||||||
| RAUJACKDINE, Haneef | Secretary | 80 Katherine Road E6 1EN London | British | 105686000001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| BEGAME, Saikila | Director | 86 Hatherley Gardens E6 3HQ London | United Kingdom | Indian | 117933210001 | |||||
| DALOU, Marougiadassane | Director | Spencer Road E6 1HH London 11 | United Kingdom | French | 138598620001 | |||||
| DEANE, Siraj | Director | 4 Wyndham Road Eastham E6 1AU London | United Kingdom | British | 119085450002 | |||||
| DEANE, Siraj | Director | 5 Sussex Street Plaistow E13 8QF London | United Kingdom | British | 119085450001 | |||||
| RAGAVAN, Balaji | Director | 66 Field Road E7 9DL London | Sri Lankan | 111838830001 | ||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Does SHIELDEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 09, 2008 Delivered On Oct 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H barking post office 36-38 station parade barking essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 12, 2007 Delivered On Apr 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a barking post office, 36-38 station parade, barking, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2007 Delivered On Mar 20, 2007 | 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. | ||||
Persons Entitled
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Transactions
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Does SHIELDEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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