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SHORTCUT MAPPING LTD

SHORTCUT MAPPING LTD

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

    • Overview

    Company NameSHORTCUT MAPPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08966043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHORTCUT MAPPING LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is SHORTCUT MAPPING LTD located?

    Registered Office Address
    50 St. Marys Crescent
    NW4 4LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORTCUT MAPPING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SHORTCUT MAPPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Registration of charge 089660430001, created on Dec 18, 2015

    		39 pagesMR01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Old Thatch Dorton Road Chilton Aylesbury Buckinghamshire HP18 9NA to 50 St. Marys Crescent London NW4 4LH on Aug 15, 2014

    		1 pagesAD01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Aug 15, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from The Old Thatch Dorton Road Chilton Aylesbury HP18 9NA United Kingdom to 50 St. Marys Crescent London NW4 4LH on Aug 15, 2014

    		1 pagesAD01

    Appointment of Mr Stuart William Misseldine as a director on Apr 04, 2014

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHORTCUT MAPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISSELDINE, Stuart William
    St. Marys Crescent
    NW4 4LH London
    50
    England
    		Director
    St. Marys Crescent
    NW4 4LH London
    50
    England
    		United KingdomBritishGeneral Manager190070330001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHORTCUT MAPPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William Misseldine
    St. Marys Crescent
    NW4 4LH London
    50
    		Apr 16, 2016
    St. Marys Crescent
    NW4 4LH London
    50
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SHORTCUT MAPPING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2015
    Delivered On Dec 19, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Igf Invoice Finance Limited
    Transactions
    • Dec 19, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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