SHETLAND ASSOCIATES LIMITED
Overview
| Company Name | SHETLAND ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05247940 |
| 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 SHETLAND ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SHETLAND ASSOCIATES LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHETLAND ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for SHETLAND ASSOCIATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHETLAND ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Kenneth Morrison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Pelle as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Axiano Company Secretaries Ltd on Sep 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr. Ivan Pelle on Sep 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SHETLAND ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AXIANO COMPANY SECRETARIES LTD | Secretary | Duke Street EH6 8HH Edinburgh 41 Lothian United Kingdom |
| 95218680001 | ||||||||||
| MORRISON, Kenneth | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Scotland | British | 93373710001 | |||||||||
| PAPANTONIOU, Marios | Director | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | Scotland | Cypriot | 35756480002 | |||||||||
| PELLE, Ivan, Mr. | Director | 1 Kings Avenue Winchmore Hill N21 3NA London | Switzerland | Swiss | 131940830001 | |||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Director | 71 Brunswick Street EH7 5HS Edinburgh | 92874580001 |
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