| Company Name | Shelfco (No. 2888) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935880 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter James Ball |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 October 2012) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crittenden House Crittenden Road Matfield Kent TN12 7EN |
| Secretary Name | Mrs Carol Alison Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crittenden House Crittenden Road Matfield Kent TN12 7EN |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 2 King George's Court High Street Billericay Essex CM12 9BY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,343 |
| Cash | £18 |
| Current Liabilities | £106,361 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | Application to strike the company off the register (3 pages) |
| 19 June 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 5 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Register inspection address has been changed (2 pages) |
| 16 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Register inspection address has been changed (2 pages) |
| 8 April 2009 | Return made up to 17/10/08; full list of members (10 pages) |
| 8 April 2009 | Director's Change of Particulars / peter ball / 17/10/2008 / Occupation was: chartered surveyor, now: investment consultant (1 page) |
| 8 April 2009 | Return made up to 17/10/08; full list of members (10 pages) |
| 8 April 2009 | Director's change of particulars / peter ball / 17/10/2008 (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 December 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 7 December 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 27 October 2005 | Return made up to 17/10/05; full list of members
|
| 27 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 2 king georges court high street billericay essex CM12 9BY (1 page) |
| 9 November 2004 | Ad 25/10/03--------- £ si 1@1 (2 pages) |
| 9 November 2004 | Ad 25/10/03--------- £ si 1@1 (2 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 2 king georges court high street billericay essex CM12 9BY (1 page) |
| 8 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 8 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 3 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 17/10/04; full list of members
|
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: lacon house theobald's road london WC1X 8RW (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | New director appointed (5 pages) |
| 15 January 2004 | New director appointed (5 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: lacon house theobald's road london WC1X 8RW (1 page) |
| 17 October 2003 | Incorporation (24 pages) |