Company Profile
dissolved
UnknownShamrock Marketing Limited
03969962•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
11/04/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Shamrock Marketing Limited (03969962) is a private limited with share capital incorporated on 11/04/2000 (26 years old) and registered in london, W1U7EU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/04/2000
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-07-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Auditors Resignation Company
Category:Auditors
Date:25-02-2009
Auditors Resignation Company
Category:Auditors
Date:08-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Resolution
Category:Resolution
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Address
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Address
Date:11-01-2004
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:07-06-2001
Resolution
Category:Resolution
Date:18-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Accounts
Date:14-05-2001
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Incorporation Company
Category:Incorporation
Date:11-04-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2014
Filing Date13/09/2013
Latest Accounts31/12/2012
Trading Addresses
Unit A3 Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP109PN
55 Baker Street, London, W1U7EURegistered
Related Companies
10
Contact
55 Baker Street, London, W1U7EU