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SHEPPERTON SIGNS LONDON LTD

SHEPPERTON SIGNS LONDON LTD

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

    • Overview

    Company NameSHEPPERTON SIGNS LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05937092
    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 SHEPPERTON SIGNS LONDON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHEPPERTON SIGNS LONDON LTD located?

    Registered Office Address
    55 Staines Road West
    TW16 7AH Sunbury-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPPERTON SIGNS LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SHEPPERTON SIGNS LONDON LTD?

    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

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on May 02, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		5 pagesAA

    Statement of capital following an allotment of shares on Feb 10, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SHEPPERTON SIGNS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDINI, Peter
    36 Gordon Road
    TW17 8JX Shepperton
    Middlesex
    		Secretary
    36 Gordon Road
    TW17 8JX Shepperton
    Middlesex
    		British115909540001
    BARDINI, Mark
    Wapshott Road
    TW18 3EZ Staines-Upon-Thames
    4
    Middlesex
    England
    		Director
    Wapshott Road
    TW18 3EZ Staines-Upon-Thames
    4
    Middlesex
    England
    		EnglandBritishErection Of Signs115909660003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPPERTON SIGNS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bardini
    Wapshott Road
    TW18 3EZ Staines-Upon-Thames
    4
    England
    		Apr 06, 2016
    Wapshott Road
    TW18 3EZ Staines-Upon-Thames
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Selena Ann Searle
    Wapshott Road
    TW18 3EZ Staines-Upon-Thames
    4
    England
    		Apr 06, 2016
    Wapshott Road
    TW18 3EZ Staines-Upon-Thames
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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