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FORSTERS SHELFCO 337 LIMITED

FORSTERS SHELFCO 337 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORSTERS SHELFCO 337 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08434867
    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 FORSTERS SHELFCO 337 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORSTERS SHELFCO 337 LIMITED located?

    Registered Office Address
    31 Hill Street
    W1J 5LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORSTERS SHELFCO 337 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 01, 2018

    What are the latest filings for FORSTERS SHELFCO 337 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Craigie Anne Pearson as a director on Jun 29, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 01, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2016

    		2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2015

    		2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 01, 2014

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2014 to Sep 01, 2014

    		1 pagesAA01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		54 pagesNEWINC
    View All Filings

    Who are the officers of FORSTERS SHELFCO 337 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Penelope Ann Hylton
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		EnglandBritishSolicitor35775990002
    PEARSON, Craigie Anne
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		EnglandBritishSolicitor135511710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORSTERS SHELFCO 337 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Craigie Anne Pearson
    Hill Street
    W1J 5LS London
    31
    		Apr 06, 2016
    Hill Street
    W1J 5LS London
    31
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penelope Ann Hylton Elliott
    Hill Street
    W1J 5LS London
    31
    		Apr 06, 2016
    Hill Street
    W1J 5LS London
    31
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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