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Dato Capital United Kingdom

Shelfco (No.3318) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 05911166
Record last updated Sunday, November 3, 2013 1:53:43 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,162 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Development & sell real estate

Charts

Visits

SHELFCO (NO.3318) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-52024-82025-1012
Document Type Publication date Download link
Registry Jul 26, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 26, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 26, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Nov 6, 2010 Change of particulars for director 5911... Change of particulars for director 5911...
Registry Jul 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 23, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 23, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of registered office address Change of registered office address
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2009 Annual return Annual return
Registry Sep 9, 2009 Appointment of a director Appointment of a director
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of a woman Resignation of a woman
Registry Oct 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Appointment of a man as Director 5911... Appointment of a man as Director 5911...
Registry Oct 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2008 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 24, 2008 Resignation of one Finance Director Uk Property and one Director (a man) Resignation of one Finance Director Uk Property and one Director (a man)
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 28, 2008 Annual return Annual return
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 22, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2008 Appointment of a director Appointment of a director
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Oct 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2007 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry Sep 11, 2007 Annual return Annual return
Registry Jun 26, 2007 Change of name certificate Change of name certificate
Registry Jan 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 15, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Registry Nov 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2006 Memorandum of association Memorandum of association
Registry Oct 31, 2006 Company name change Company name change
Registry Oct 31, 2006 Change of name certificate Change of name certificate
Registry Oct 31, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 31, 2006 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Aug 21, 2006 Two appointments: 2 companies Two appointments: 2 companies

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