Shadowfax Medical Limited

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dissolved

Shadowfax Medical Limited

04432472•Private Limited With Share Capital

9-10 Scirocco Close, Moulton Park, Northampton, NN36AP

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Incorporated

07/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Shadowfax Medical Limited (04432472) is a private limited with share capital incorporated on 07/05/2002 (23 years old) and registered in northampton, NN36AP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 07/05/2002
NN36AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

4

Patents

Board of Directors

1
B
beverley lindsay
director

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2017
Capital Allotment Shares
Category:Capital
Date:29-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Address
Date:30-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:30-05-2006
Resolution
Category:Resolution
Date:10-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Capital
Date:26-01-2004
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Address
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Incorporation Company
Category:Incorporation
Date:07-05-2002

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2023
Filing Date05/07/2021
Latest Accounts31/05/2021

Trading Addresses

9-10 Moulton Park Office Village, Scirocco Close, Northampton, NN36APRegistered

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Contact

9-10 Scirocco Close, Moulton Park, Northampton, NN36AP