SHEKOMEKO LIMITED
Overview
| Company Name | SHEKOMEKO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07976773 |
| 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 |
What is the purpose of SHEKOMEKO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHEKOMEKO LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO 1 Westferry Circus Canary Wharf E14 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEKOMEKO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SHEKOMEKO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHEKOMEKO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Jan 13, 2015 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Sep 15, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||||||
Director's details changed for Charles Fennell Floe on Jul 09, 2012 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Abigail Collier Floe on Jul 09, 2012 | 3 pages | CH01 | ||||||||||||||
Appointment of Calder & Co (Registrars) Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Registered office address changed from , 40 Montague Road, Richmond, Surrey, TW10 6QJ, United Kingdom on Jul 12, 2012 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on Mar 22, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Charles Fennell Floe as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Abigail Collier Floe as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huntsmoor Limited as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of SHEKOMEKO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | c/o Calder & Co Charles Ii Street SW1Y 4NW London 16 United Kingdom |
| 146366000001 | ||||||||||
| FLOE, Abigail Collier | Director | c/o Geoffrey Martin & Co Westferry Circus Canary Wharf E14 4HD London 1 England | United Kingdom | British | Homemaker | 167404390001 | ||||||||
| FLOE, Charles Fennell | Director | c/o Geoffrey Martin & Co Westferry Circus Canary Wharf E14 4HD London 1 England | United Kingdom | American | Consultant | 167405970001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Does SHEKOMEKO 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