About

Registered Number: 02774533
Date of Incorporation: 17/12/1992 (31 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 4 months ago)
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ,

 

The Shaftesbury Homes & Arethusa Trading Company Ltd was founded on 17 December 1992 and are based in London, it's status at Companies House is "Dissolved". The companies directors are listed as Goldfield, Robert Howard, Dr, Pollard, Gordon John, Williams, Philip, Wright, Karen, Carlile, Anna, Chesney, Alison, Williams, Philip Matthew, Wright, Karen. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLILE, Anna 01 June 2014 19 February 2018 1
CHESNEY, Alison 16 September 1998 26 November 2003 1
WILLIAMS, Philip Matthew 26 June 2017 17 May 2019 1
WRIGHT, Karen 14 July 2011 28 March 2013 1
Secretary Name Appointed Resigned Total Appointments
GOLDFIELD, Robert Howard, Dr 01 October 2013 18 April 2017 1
POLLARD, Gordon John 21 January 1993 17 December 1993 1
WILLIAMS, Philip 22 March 2018 17 May 2019 1
WRIGHT, Karen 24 June 2010 28 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
SOAS(A) - Striking-off action suspended (Section 652A) 07 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 09 October 2019
CS01 - N/A 01 October 2019
TM01 - Termination of appointment of director 23 September 2019
PSC05 - N/A 23 September 2019
AD01 - Change of registered office address 18 September 2019
AA - Annual Accounts 16 August 2019
AD01 - Change of registered office address 20 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 26 September 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
CH03 - Change of particulars for secretary 06 April 2018
AD01 - Change of registered office address 04 April 2018
AP03 - Appointment of secretary 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 19 March 2018
TM01 - Termination of appointment of director 13 March 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
TM02 - Termination of appointment of secretary 18 April 2017
AP01 - Appointment of director 18 April 2017
AD01 - Change of registered office address 07 October 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 16 July 2015
AD01 - Change of registered office address 02 June 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 05 March 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 17 October 2014
AR01 - Annual Return 01 October 2013
AP03 - Appointment of secretary 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 12 August 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 06 June 2013
TM02 - Termination of appointment of secretary 06 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 14 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 22 September 2011
AP01 - Appointment of director 22 September 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 01 October 2010
TM02 - Termination of appointment of secretary 04 August 2010
AP03 - Appointment of secretary 04 August 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AD01 - Change of registered office address 19 November 2009
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
363a - Annual Return 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
AA - Annual Accounts 03 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 02 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 20 January 2005
363s - Annual Return 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
363s - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 29 October 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 28 December 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
AA - Annual Accounts 13 December 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 24 September 1998
AUD - Auditor's letter of resignation 24 September 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 21 June 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 08 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1994
288 - N/A 14 March 1994
363a - Annual Return 14 March 1994
288 - N/A 21 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1993
NEWINC - New incorporation documents 17 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.