Shiitake Limited

DataGardener
dissolved
Unknown

Shiitake Limited

00367671•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N198LY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/06/1941

Company Age

84 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Shiitake Limited (00367671) is a private limited with share capital incorporated on 18/06/1941 (84 years old) and registered in london, N198LY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 18/06/1941
N198LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
E
elizabeth honor lewzey
director
T
thomas c. reeve
director
N
nicolas paul wilkinson
director

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2013
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:30-12-2013
Resolution
Category:Resolution
Date:30-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Made Up Date
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Made Up Date
Category:Accounts
Date:06-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2012
Resolution
Category:Resolution
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Made Up Date
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:13-10-2010
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Made Up Date
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Made Up Date
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Made Up Date
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Made Up Date
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Made Up Date
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Made Up Date
Category:Accounts
Date:29-10-2003
Legacy
Category:Accounts
Date:14-10-2003
Accounts With Made Up Date
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Made Up Date
Category:Accounts
Date:05-03-2002
Auditors Resignation Company
Category:Auditors
Date:07-02-2002
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Made Up Date
Category:Accounts
Date:01-03-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Made Up Date
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Made Up Date
Category:Accounts
Date:26-02-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Annual Return
Date:24-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-1998
Accounts With Made Up Date
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:25-03-1997
Legacy
Category:Officers
Date:10-03-1997
Accounts With Made Up Date
Category:Accounts
Date:27-02-1997
Legacy
Category:Officers
Date:13-12-1996
Legacy
Category:Officers
Date:26-05-1996
Legacy
Category:Annual Return
Date:01-04-1996
Legacy
Category:Address
Date:31-03-1996
Accounts With Made Up Date
Category:Accounts
Date:02-03-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Annual Return
Date:11-01-1996
Legacy
Category:Officers
Date:06-07-1995
Legacy
Category:Mortgage
Date:27-05-1995
Legacy
Category:Mortgage
Date:27-05-1995
Legacy
Category:Mortgage
Date:27-05-1995
Legacy
Category:Mortgage
Date:27-05-1995
Legacy
Category:Mortgage
Date:27-05-1995
Legacy
Category:Mortgage
Date:27-05-1995
Legacy
Category:Address
Date:17-05-1995
Legacy
Category:Officers
Date:04-04-1995
Accounts With Made Up Date
Category:Accounts
Date:01-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date08/08/2013
Latest Accounts31/12/2012

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N19 8Ly, N198LYRegistered

Related Companies

10
air diffusion limited
live
gates (u.k.) limited
live
tomkins bp uk holdings limited
live
gates worldwide limited
live
gates fluid power technologies investments limited
live
charter central finance limited
live
finco omaha ltd
live
gates acquisitions limited
live
gates finance limited
live
gates treasury (euro) company
live

Contact

Pearl Assurance House, 319 Ballards Lane, London, N198LY