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SHELFCO (NO.3623) LIMITED

SHELFCO (NO.3623) LIMITED

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

    • Overview

    Company NameSHELFCO (NO.3623) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08490112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SHELFCO (NO.3623) LIMITED located?

    Registered Office Address
    11 Raven Wharf
    Lafone Street
    SE1 2LR London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELFCO (NO.3623) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYNDICATOR MEDIA HOLDINGS LIMITEDMay 16, 2013May 16, 2013
    BRABCO 1312 LIMITEDApr 16, 2013Apr 16, 2013

    What are the latest filings for SHELFCO (NO.3623) 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

    		4 pagesDS01

    Certificate of change of name

    Company name changed syndicator media holdings LIMITED\certificate issued on 11/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2013

    Change company name resolution on Dec 04, 2013

    		RES15
    change-of-nameDec 11, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of Mark Mcguinness-Smith as a director

    		1 pagesTM01

    Termination of appointment of Arjan Breure as a director

    		1 pagesTM01

    Registered office address changed from * the Media Centre Bolsover Street London W1W 5NA England* on Sep 09, 2013

    		2 pagesAD01

    Statement of capital following an allotment of shares on May 22, 2013

    • Capital: GBP 128.89
    		3 pagesSH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-divided 09/05/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Sub-division of shares on May 09, 2013

    		5 pagesSH02

    Statement of capital following an allotment of shares on May 09, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Certificate of change of name

    Company name changed brabco 1312 LIMITED\certificate issued on 16/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2013

    Change company name resolution on May 09, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Mr Mark Mcguiness-Smith on May 09, 2013

    		2 pagesCH01

    Appointment of Mr Mark Mcguiness-Smith as a director

    		2 pagesAP01

    Registered office address changed from * 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom* on May 09, 2013

    		1 pagesAD01

    Termination of appointment of Andrew O'mahoney as a director

    		1 pagesTM01

    Termination of appointment of Brabners Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Brabners Directors Limited as a director

    		1 pagesTM01

    Appointment of Mr Arjan Breure as a director

    		2 pagesAP01

    Appointment of Mr Spyro Korsanos as a director

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHELFCO (NO.3623) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORSANOS, Spyro
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		United KingdomBritishCompany Director108509070004
    BRABNERS SECRETARIES LIMITED
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    		Secretary
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04294740
    		79429720001
    BREURE, Arjan
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		EnglandDutchCompany Director164587240002
    MCGUINNESS-SMITH, Mark Rowley
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		United KingdomBritishCompany Director169072860001
    O'MAHONEY, Andrew James
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    		Director
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    		United KingdomBritishSolicitor98286610001
    BRABNERS DIRECTORS LIMITED
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    		Director
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04159524
    		177494970001
    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