SHAPE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4HB

Company number 04802519
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 106 DARTMOUTH ROAD, LONDON, NW2 4HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SHAPE SOLUTIONS LIMITED are www.shapesolutions.co.uk, and www.shape-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Shape Solutions Limited is a Private Limited Company. The company registration number is 04802519. Shape Solutions Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Shape Solutions Limited is 106 Dartmouth Road London Nw2 4hb. . COLEY, Gavin is a Secretary of the company. COLEY, Hester is a Director of the company. Secretary CITY CAS SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLEY, Gavin
Appointed Date: 17 September 2004
Director
COLEY, Hester
Appointed Date: 18 June 2003
61 years old

Resigned Directors

Secretary
CITY CAS SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 18 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 2003
Appointed Date: 18 June 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2003
Appointed Date: 18 June 2003

SHAPE SOLUTIONS LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 38 more events
19 Jul 2003
New secretary appointed
17 Jul 2003
Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
18 Jun 2003
Incorporation

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