SHELFCO (88900) LTD
Overview
| Company Name | SHELFCO (88900) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06557504 |
| 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 SHELFCO (88900) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHELFCO (88900) LTD located?
| Registered Office Address | 109 Vernon House Friar Lane, Suite 551 NG1 6DQ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELFCO (88900) LTD?
| Company Name | From | Until |
|---|---|---|
| RECHTSANWALT JACOB DANIEL ROTHMANN | Apr 07, 2008 | Apr 07, 2008 |
What are the latest accounts for SHELFCO (88900) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for SHELFCO (88900) LTD?
| Annual Return |
|
|---|
What are the latest filings for SHELFCO (88900) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Rosalind Mcgraven as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * C/O Jd Rothmann Bank Ltd 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom* on May 05, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed rechtsanwalt jacob daniel rothmann\certificate issued on 30/04/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 07, 2013 no member list | 2 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 07, 2012 no member list | 2 pages | AR01 | ||||||||||||||
Appointment of Mrs Rosalind Mcgraven as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom* on Apr 12, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Company Administration Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Henry Sanderson as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 07, 2011 no member list | 3 pages | AR01 | ||||||||||||||
Secretary's details changed for Company Administration Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from * 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England* on Apr 06, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||||||
Appointment of Mr Henry Sanderson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Heiko Schroter as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Charnwood 2 Park Lane Lincoln LN5 8NY Uk* on Jul 13, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 07, 2010 no member list | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||||||
Termination of appointment of Company Administration Limited as a director | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Company Administration Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Who are the officers of SHELFCO (88900) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHUMACHER, Ralf David Matthias | Secretary | 46 Peel Street HU3 1QR Hull East Yorkshire | British | 104802400001 | ||||||||||
| COMPANY ADMINISTRATION LIMITED | Secretary | Suite 390 Trevissome Park Blackwater TR4 8UN Truro Chynoweth House Cornwall United Kingdom |
| 131218030001 | ||||||||||
| MCGRAVEN, Rosalind | Director | Via Cassino D'Alberi Spb 23429 I-20067 Tribiano 21 Italy | Italy | British | Nominee Director | 168302910001 | ||||||||
| SANDERSON, Henry | Director | Spb23429 CH-8010 Zurich Zurcherstrasse 161 Switzerland | Ireland | Irish | Director | 156567700010 | ||||||||
| SCHROTER, Heiko | Director | Bella Vista No 3 Ying Fai Terrace Hong Kong 3-E Hong Kong | United Arab Emirates | German | Lawyer | 276520980001 | ||||||||
| SCHROTER, Heiko | Director | Peel Street HU3 1QR Hull 48 North Humberside Uk | United Kingdom | German | Director | 129386080001 | ||||||||
| COMPANY ADMINISTRATION LIMITED | Director | 46 Peel Street HU3 1QR Hull Corporation House | 131215980001 |
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