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SHELFCO (88896) LTD

SHELFCO (88896) LTD

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

    • Overview

    Company NameSHELFCO (88896) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088239
    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 SHELFCO (88896) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHELFCO (88896) LTD located?

    Registered Office Address
    109 Vernon House Friar Lane, Suite 551
    NG1 6DQ Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELFCO (88896) LTD?

    Previous Company Names
    Company NameFromUntil
    INSOLVENCY OFFICE LIMITEDNov 26, 2009Nov 26, 2009

    What are the latest accounts for SHELFCO (88896) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for SHELFCO (88896) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Henry Sanderson as a director

    		1 pagesTM01

    Registered office address changed from * 7 Land of Green Ginger Suite 4 Hull HU1 2ED* on May 05, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed insolvency office LIMITED\certificate issued on 30/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2014

    Change company name resolution on Apr 29, 2014

    		RES15
    change-of-nameApr 30, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Henry Sanderson on Jul 01, 2012

    		2 pagesCH01

    Registered office address changed from * 7 Land of Green Ginger Suite 7 Hull HU1 2ED United Kingdom* on Dec 06, 2012

    		1 pagesAD01

    Registered office address changed from * Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom* on Aug 27, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Henry Sanderson on Nov 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Registered office address changed from * 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ* on Apr 06, 2011

    		1 pagesAD01

    Appointment of Mr Henry Sanderson as a director

    		2 pagesAP01

    Termination of appointment of Heiko Schroter as a director

    		1 pagesTM01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 21 Albany Street Hull North Humberside HU3 1PJ England* on Sep 15, 2010

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2009

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHELFCO (88896) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Henry
    Zuercherstrasse
    Spb 23429
    CH-8010 Zuerich
    161
    Switzerland
    		Director
    Zuercherstrasse
    Spb 23429
    CH-8010 Zuerich
    161
    Switzerland
    		IrelandIrishDirector156567700010
    SCHROTER, Heiko
    Bella Vista
    No 3 Ying Fai Terrace
    N/A Hong Kong
    3-E
    Hong Kong
    		Director
    Bella Vista
    No 3 Ying Fai Terrace
    N/A Hong Kong
    3-E
    Hong Kong
    		United Arab EmiratesGermanDirector276520980001
    View Detailed Information on Officers and People 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