3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Overview
| Company Name | 3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07232110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is 3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for 3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2010
| 6 pages | SH01 | ||||||||||||||
Termination of appointment of Michael Seymour as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Sisec Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Serjeants' Inn Nominees Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Loviting Limited as a director | 2 pages | TM01 | ||||||||||||||
Current accounting period extended from Apr 30, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Steven Robert Nobes as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Mr Steven Robert Nobes as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Darren Thomas Mckee as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Noel Francis William Mckee as a director | 3 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
Who are the officers of 3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBES, Steven Robert | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | British | 151724000001 | ||||||||||
| MCKEE, Darren Thomas | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | Director | 33061240003 | ||||||||
| MCKEE, Noel Francis William | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | Director | 56922410002 | ||||||||
| NOBES, Steven Robert | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | Accountant Director | 114259410001 | ||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House | United Kingdom | British | None | 155276330001 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Does 3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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