SHELF CO (NO.1121) LIMITED

SHELF CO (NO.1121) LIMITED

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

    Company NameSHELF CO (NO.1121) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05610172
    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 SHELF CO (NO.1121) LIMITED?

    • (7415) /

    Where is SHELF CO (NO.1121) LIMITED located?

    Registered Office Address
    33 Throgmorton Street
    EC2N 2BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELF CO (NO.1121) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELF CO (NO.1121) PLCJun 25, 2009Jun 25, 2009
    CITY & MERCHANT GROUP PLCNov 02, 2005Nov 02, 2005

    What are the latest accounts for SHELF CO (NO.1121) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for SHELF CO (NO.1121) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on Dec 17, 2009

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Miscellaneous

    Change of name re-reg
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages53

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages88(2)

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    28 pages363s

    legacy

    pages363(353)

    legacy

    1 pages353a

    legacy

    1 pages353a

    Who are the officers of SHELF CO (NO.1121) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYLE, Timothy Harold Garnett
    Fernhill
    30 Kingswood Firs Grayshott
    GU26 6EU Hindhead
    Surrey
    Director
    Fernhill
    30 Kingswood Firs Grayshott
    GU26 6EU Hindhead
    Surrey
    EnglandBritish11427750003
    PAPWORTH, David Keith
    71 Speldhurst Road
    W4 1BY Chiswick
    London
    Secretary
    71 Speldhurst Road
    W4 1BY Chiswick
    London
    British79233420001
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730890001
    LING, Richard
    4 The Fishermans
    PO10 7BS Emsworth
    Hampshire
    Director
    4 The Fishermans
    PO10 7BS Emsworth
    Hampshire
    EnglandBritish4171770004
    MILLS, Michael John
    Maple Heath
    Parsonage Lane Farnham Common
    SL2 3NZ Slough
    Berkshire
    Director
    Maple Heath
    Parsonage Lane Farnham Common
    SL2 3NZ Slough
    Berkshire
    United KingdomBritish34628600001
    PAPWORTH, David Keith
    71 Speldhurst Road
    W4 1BY Chiswick
    London
    Director
    71 Speldhurst Road
    W4 1BY Chiswick
    London
    United KingdomBritish79233420001
    RADFORD, Samuel Charles
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    Director
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    United KingdomBritish24716200004
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730880001
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730890001

    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