co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHELTERING SKY LIMITED

SHELTERING SKY LIMITED

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

    • Overview

    Company NameSHELTERING SKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05048103
    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 SHELTERING SKY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHELTERING SKY LIMITED located?

    Registered Office Address
    2 Nd Floor
    69/85 Tebernacle Street
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELTERING SKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SHELTERING SKY 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

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Director's details changed for Matthieu Pierre Tarot on May 22, 2014

    		2 pagesCH01

    Termination of appointment of Florence Aebischer as a secretary

    		1 pagesTM02

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Miss Florence Anne Aebischer on Oct 15, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Florence Anne Aebischer on May 28, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

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

    		4 pagesAR01

    Director's details changed for Matthieu Pierre Tarot on Feb 18, 2010

    		2 pagesCH01

    Termination of appointment of Anne Auchatraire as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of SHELTERING SKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAROT, Matthieu Pierre
    2 Nd Floor
    69/85 Tebernacle Street
    EC2A 4RR London
    		Director
    2 Nd Floor
    69/85 Tebernacle Street
    EC2A 4RR London
    		FranceFrenchOpera Manager96197170003
    AEBISCHER, Florence Anne
    48 Wells Street
    Flat 29
    W1T 3PW London
    West One House
    United Kingdom
    		Secretary
    48 Wells Street
    Flat 29
    W1T 3PW London
    West One House
    United Kingdom
    		British150646470001
    AUCHATRAIRE, Anne Frederique
    13 Rue Des Perchamps
    FOREIGN Paris
    75016
    France
    		Secretary
    13 Rue Des Perchamps
    FOREIGN Paris
    75016
    France
    		FrenchTeatcher96197210002
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELTERING SKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthieu Tarot
    2 Nd Floor
    69/85 Tebernacle Street
    EC2A 4RR London
    		Apr 06, 2016
    2 Nd Floor
    69/85 Tebernacle Street
    EC2A 4RR London
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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