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- SHIELCO WATERSAVE LIMITED
SHIELCO WATERSAVE LIMITED
Company is dissolved
General Information
NAME
SHIELCO WATERSAVE LIMITED
COMPANY NUMBER
07808107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
13/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/07/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
28/04/2016 | Return of final meeting in creditors’ voluntary winding-up. (4.72) |
| liquidation |
27/02/2015 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
| liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2015 | Event: Change in Reg. Office |
Date: 30/01/2015 | Event: New Board Member Anthony Michael Procopis (919449896) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about SHIELCO WATERSAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELCO WATERSAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELCO WATERSAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2011 - 09/10/2013 (1 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 21 Past: 8007 |
View Report |
13/10/2011 - 17/05/2013 (1 years and 7 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1993 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
28/07/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
28/04/2016 | Return of final meeting in creditors’ voluntary winding-up. (4.72) |
|
27/02/2015 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
27/02/2015 | Statement of company’s affairs. (4.20) |
|
27/02/2015 | No description (RESOLUTIONS) |
|
20/02/2015 | Change of registered office address (AD01) |
|
28/01/2015 | Appointment of director (AP01) |
|
15/10/2014 | Annual Return (AR01) |
|
26/02/2014 | Change of director’s details (CH01) |
|
08/01/2014 | Appointment of director (AP01) |
|
08/01/2014 | Appointment of director (AP01) |
|
06/01/2014 | Annual Return (AR01) |
|
06/01/2014 | Change of secretary’s details (CH03) |
|
20/12/2013 | Change of registered office address (AD01) |
|
20/12/2013 | Termination of appointment of secretary (TM02) |
|
20/12/2013 | Appointment of secretary (AP03) |
|
11/11/2013 | Termination of appointment of director (TM01) |
|
05/11/2013 | Termination of appointment of secretary (TM02) |
|
18/03/2013 | Annual Accounts. (AA) |
|
07/01/2013 | Change of accounting reference date (AA01) |
|
16/10/2012 | Annual Return (AR01) |
|
28/11/2011 | Appointment of director (AP01) |
|
21/11/2011 | Appointment of secretary (AP03) |
|
14/10/2011 | Termination of appointment of director (TM01) |
|
13/10/2011 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2015 | Event: Change in Reg. Office |
Date: 30/01/2015 | Event: New Board Member Anthony Michael Procopis (919449896) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Board Member Georgia Bafitis (918407270) Appointed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Board Member Ioanna Theodora Nakon (918407296) Appointed |
Date: 24/12/2013 | Event: New Company Secretary Ioanna-Theodora Nakov (918380646) Appointed |
Date: 24/12/2013 | Event: Change in Reg. Office |
Date: 13/11/2013 | Event: Nakos Konstantinos (916488501) has left the board |
Date: 07/11/2013 | Event: Nakou Panagiota (916473311) has left the board |
Date: 25/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
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