About

Registered Number: 04355483
Date of Incorporation: 17/01/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (8 years and 7 months ago)
Registered Address: 4th Floor, 1 Knightrider Court, London, EC4V 5BJ

 

Founded in 2002, Shamrock Enterprises Ltd have registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this company. The companies director is listed as Castle Management (Llc) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTLE MANAGEMENT (LLC) LIMITED 13 February 2002 28 November 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2015
TM02 - Termination of appointment of secretary 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 29 October 2013
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 05 February 2013
TM01 - Termination of appointment of director 05 February 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 21 February 2012
AR01 - Annual Return 16 February 2011
CH04 - Change of particulars for corporate secretary 16 February 2011
AA - Annual Accounts 16 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 02 February 2010
CH04 - Change of particulars for corporate secretary 02 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 20 February 2004
287 - Change in situation or address of Registered Office 03 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 20 February 2003
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
NEWINC - New incorporation documents 17 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.