3716th Single Member Shelf Trading Company Limited

Company Registration Number: 08500885

Company registered in England and Wales

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3716th Single Member Shelf Trading Company Limited is a Private Company Limited by Shares first registered on 23 April 2013. It was dissolved on 10 May 2016.

Registered Address

C/O Martin Lewis Alixpartners Services Uk Llp
10 Fleet Place
London
EC4M 7RB

There are 81 companies currently registered at this postcode, including this one.

All companies at EC4M 7RB

Registration Data

Company Number

08500885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 April 2013

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £201£201
of which Cash £1£1
Total Assets £201£201
Current Liabilities £200£200
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • LEWIS, Martin Allen

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: July 1964

    10
    Fleet Place
    London
    EC4M 7RB
    United Kingdom

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 23 April 2013

    Resigned on 25 April 2013

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • LE GRYS, Frances Claire

    Director

    Appointed on 23 April 2013

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    United Kingdom

  • ROSS, Steven

    Director

    Appointed on 24 April 2013

    Resigned on 3 September 2013

    Nationality: Uk

    Occupation: Professional Trustee

    Month of birth: June 1959

    One Forbury Square
    The Forbury
    Reading
    Berkshire
    RG1 3EB
    Uk

  • LOVITING LIMITED

    Corporate Director

    Appointed on 23 April 2013

    Resigned on 24 April 2013

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Director

    Appointed on 23 April 2013

    Resigned on 24 April 2013

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NjMxOWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTY1MjQyMmFkaXF6a2N4.

  3. 10 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZVBIHS. Transaction: MzE0MTI3NzUwNGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FKWCUR. Transaction: MzEzMDk5NTIzOWFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A49LF9X6. Transaction: MzEyNTM5MzEyMmFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X479KGE0. Transaction: MzEyMzAwMjI5N2FkaXF6a2N4.

  7. 12 May 2015 Registered office address changed from C/O Zolfo Cooper Llp 10 Fleet Place London EC4M 7RB to C/O Martin Lewis Alixpartners Services Uk Llp 10 Fleet Place London EC4M 7RB on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479KJ1P. Transaction: MzEyMzAwMjk4NGFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X43XKCFN. Transaction: MzExOTkxNzYyN2FkaXF6a2N4.

  9. 9 December 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3M0YOJM. Transaction: MzExMzE0NjI0NGFkaXF6a2N4.

  10. 8 May 2014 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A37387FF. Transaction: MzA5OTY2NDA4MWFkaXF6a2N4.

  11. 18 December 2013 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2NF1DM8. Transaction: MzA5MDkxODM2MGFkaXF6a2N4.

  12. 17 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NF1N7K. Transaction: MzA5MDkyMDg4N2FkaXF6a2N4.

  13. 19 November 2013 Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: A2LFFZE3. Transaction: MzA4OTAwODIyN2FkaXF6a2N4.

  14. 3 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2I8E221. Transaction: MzA4NjI5NTUwNmFkaXF6a2N4.

  15. 3 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2I8DZ2Q. Transaction: MzA4NjI5NDMzNmFkaXF6a2N4.

  16. 10 September 2013 Appointment of Mr Martin Allen Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GACDO8. Transaction: MzA4NDc3NDY0MGFkaXF6a2N4.

  17. 10 September 2013 Termination of appointment of Steven Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GACDKZ. Transaction: MzA4NDc3NDU3M2FkaXF6a2N4.

  18. 1 May 2013 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: A273NCFN. Transaction: MzA3NzI4MTExNWFkaXF6a2N4.

  19. 1 May 2013 Appointment of Steven Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A273NCFF. Transaction: MzA3NzI4MDk2OWFkaXF6a2N4.

  20. 1 May 2013 Termination of appointment of Sisec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A273NCF7. Transaction: MzA3NzI4MDk1NWFkaXF6a2N4.

  21. 1 May 2013 Termination of appointment of Frances Le Grys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A273NCF3. Transaction: MzA3NzI4MDg4OWFkaXF6a2N4.

  22. 1 May 2013 Termination of appointment of Loviting Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A273NCER. Transaction: MzA3NzI4MDg2M2FkaXF6a2N4.

  23. 1 May 2013 Termination of appointment of Serjeants' Inn Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A273NCEJ. Transaction: MzA3NzI4MDgxNGFkaXF6a2N4.

  24. 23 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26VN35F. Transaction: MzA3Njc1OTYyOWFkaXF6a2N4.

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