About

Registered Number: 06380748
Date of Incorporation: 25/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 23 Hanover Square, Mayfair, London, W1S 1JB

 

Established in 2007, Sblended Shakes Ltd has its registered office in London, it has a status of "Active". The business has only one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENN, Jackie Simone 03 January 2012 04 January 2013 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 10 March 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
DISS40 - Notice of striking-off action discontinued 28 February 2017
DISS16(SOAS) - N/A 22 October 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 15 December 2014
DISS40 - Notice of striking-off action discontinued 08 October 2014
GAZ1 - First notification of strike-off action in London Gazette 07 October 2014
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AD01 - Change of registered office address 14 April 2014
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AA - Annual Accounts 28 June 2013
AD01 - Change of registered office address 12 April 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 18 December 2012
SH01 - Return of Allotment of shares 03 December 2012
CH01 - Change of particulars for director 28 November 2012
RESOLUTIONS - N/A 20 September 2012
AA - Annual Accounts 05 July 2012
TM01 - Termination of appointment of director 22 June 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 24 November 2011
AA - Annual Accounts 27 June 2011
CERTNM - Change of name certificate 21 October 2010
CONNOT - N/A 21 October 2010
AR01 - Annual Return 18 October 2010
AP01 - Appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 09 June 2010
TM02 - Termination of appointment of secretary 07 January 2010
AR01 - Annual Return 12 November 2009
CH03 - Change of particulars for secretary 16 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 26 September 2008
353 - Register of members 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
NEWINC - New incorporation documents 25 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.