This company is commonly known as Shall Limited. The company was founded 23 years ago and was given the registration number 04174354. The firm's registered office is in MARKET BOSWORTH. You can find them at 50 Shenton Lane, , Market Bosworth, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SHALL LIMITED |
|---|---|---|
| Company Number | : | 04174354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Shenton Lane, Market Bosworth, Leicestershire, England, CV13 0PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8a Wingbury Courtyard, Business Village, Wingrave, United Kingdom, HP22 4LW | Corporate Secretary | 12 March 2014 | Active |
| 50 Shenton Lane, Market Bosworth, England, CV13 0PN | Director | 13 March 2001 | Active |
| 50 Shenton Lane, Market Bosworth, England, CV13 0PN | Director | 02 March 2010 | Active |
| 55 Station Road, Princes Risborough, HP27 9DE | Secretary | 30 June 2004 | Active |
| Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ | Corporate Secretary | 13 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 March 2001 | Active |
| Mrs Margaret Shaller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50 Shenton Lane, Market Bosworth, England, CV13 0PN |
| Nature of control | : |
|
| Mr Gary Shaller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50 Shenton Lane, Market Bosworth, England, CV13 0PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-24 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Officers | Change person director company with change date. | Download |
| 2015-08-24 | Officers | Change person director company with change date. | Download |
| 2015-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-02 | Officers | Termination secretary company with name. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-01 | Officers | Appoint corporate secretary company with name. | Download |
| 2013-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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