JH SHELCO 3 LIMITED

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

    Company NameJH SHELCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08686063
    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 JH SHELCO 3 LIMITED located?

    Registered Office Address
    85-87 Bayham Street
    NW1 0AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JH SHELCO 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERRY CLEVER LIMITEDSep 11, 2013Sep 11, 2013

    What are the latest filings for JH SHELCO 3 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

    3 pagesDS01

    Termination of appointment of James Elliot Kafton as a director on Nov 01, 2014

    1 pagesTM01

    Termination of appointment of Kristi Michele Flax as a director on Nov 01, 2014

    1 pagesTM01

    Termination of appointment of Emma Louise Kafton as a director on Nov 01, 2014

    1 pagesTM01

    Termination of appointment of James Elliot Kafton as a secretary on Nov 01, 2014

    1 pagesTM02

    Appointment of Mrs Maria Katsapaou as a director on Nov 01, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed berry clever LIMITED\certificate issued on 19/12/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of JH SHELCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATSAPAOU, Maria
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    United KingdomBritish154201820001
    KAFTON, James Elliot
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    Secretary
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    181230970001
    FLAX, Kristi Michele
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    Director
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    EnglandBritish129911340004
    KAFTON, Emma Louise
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    Director
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    United KingdomBritish177340360001
    KAFTON, James Elliot
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    Director
    Bayham Street
    NW1 0AG London
    85-87
    United Kingdom
    United KingdomBritish98662500003

    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