SHOO 522 LIMITED
Overview
| Company Name | SHOO 522 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07462853 |
| 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 SHOO 522 LIMITED?
- Manufacture of locks and hinges (25720) / Manufacturing
Where is SHOO 522 LIMITED located?
| Registered Office Address | c/o CHAMBERLIN PLC Chuckery Road WS1 2DU Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 522 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SHOO 522 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Timothy Melville Hair on May 24, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kazimierz Andrzej Spiewakowski as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Thomas Bache as a director on Dec 21, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Tim Hair as a director | 3 pages | AP01 | ||||||||||
Appointment of Kaz Spiewakowski as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Feb 02, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Mark John Thomas Bache as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sanjeev Sharma as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on Feb 24, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of SHOO 522 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAIR, Timothy Melville | Director | Toddington GL54 5DP Cheltenham Lydes Farm Gloucestershire | England | British | 114783380003 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BACHE, Mark John Thomas | Director | Silhill Hall Road B91 1JU Solihull 4 West Midlands | United Kingdom | British | 42051490002 | |||||||||
| SHARMA, Sanjeev Kumar | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 139689940001 | |||||||||
| SPIEWAKOWSKI, Kazimierz Andrzej | Director | Grump Street Ilmington CV36 4LE Shipston On Stour Holly Cottage | United Kingdom | British | 174911440001 |
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