SHELF8 LIMITED

Overview

Company Name	SHELF8 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09204130
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2014
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHELF8 LIMITED?

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

Where is SHELF8 LIMITED located?

Registered Office Address	111 New Union Street (Union House) CV1 2NT Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for SHELF8 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SHELF8 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 26, 2024

What are the latest filings for SHELF8 LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2024	Application to strike the company off the register	1 pages	DS01

Aug 26, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 06, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

May 25, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 28, 2019	Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP to 111 New Union Street (Union House) Coventry CV1 2NT on Oct 28, 2019	1 pages	AD01

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jun 14, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 16, 2016	Confirmation statement made on Sep 04, 2016 with updates	5 pages	CS01

May 31, 2016	Secretary's details changed for Mr Paul Kelly on May 30, 2016	1 pages	CH03

May 31, 2016	Director's details changed for Miss Laura Ellen Reid on May 30, 2016	2 pages	CH01

May 31, 2016	Director's details changed for Dr Mark David Elder on May 30, 2016	2 pages	CH01

Feb 08, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of SHELF8 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Paul New Union Street (Union House) CV1 2NT Coventry 111 England	Sep 04, 2014	Secretary	New Union Street (Union House) CV1 2NT Coventry 111 England				190686720001
ELDER, Mark David, Dr New Union Street (Union House) CV1 2NT Coventry 111 England	Sep 04, 2014	Director	New Union Street (Union House) CV1 2NT Coventry 111 England	Scotland	British	1957-2	37611410002
REID, Laura Ellen New Union Street (Union House) CV1 2NT Coventry 111 England	Sep 04, 2014	Director	New Union Street (Union House) CV1 2NT Coventry 111 England	Scotland	British	1976-8	125442070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELF8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simul8 Corporation Limited

Sep 04, 2016

Cochrane Street

G1 1HL Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scotland
Registration Number	Sc147795

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

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