About

Registered Number: 06840181
Date of Incorporation: 09/03/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 5 months ago)
Registered Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW,

 

Having been setup in 2009, Shucks Ltd has its registered office in Harrow, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Matthias Zephaniah Joseph 09 March 2009 - 1
ST JAMES, Ryan Kelly Jay 09 March 2009 - 1
WALLACE, Scott Cumming 09 March 2009 30 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2016
DISS16(SOAS) - N/A 16 September 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 08 December 2014
AD01 - Change of registered office address 24 March 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 10 November 2010
SH01 - Return of Allotment of shares 25 August 2010
TM01 - Termination of appointment of director 24 August 2010
AR01 - Annual Return 13 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
NEWINC - New incorporation documents 09 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.