SHAMES LTD
BOREHAMWOOD THE BELGIAN WAFFLE KITCHEN LTD THE LONDON BUS & COACH COMPANY LTD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 07381459
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Compulsory strike-off action has been discontinued. The most likely internet sites of SHAMES LTD are www.shames.co.uk, and www.shames.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Shames Ltd is a Private Limited Company. The company registration number is 07381459. Shames Ltd has been working since 20 September 2010. The present status of the company is Active. The registered address of Shames Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The cash in hand is £0k. It is £0k against last year. . SCHUMAN, Richard John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SANDS, Jonathan Joseph has been resigned. The company operates in "Dormant Company".


shames Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SCHUMAN, Richard John
Appointed Date: 20 September 2015
79 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 20 September 2010
Appointed Date: 20 September 2010
55 years old
Director
SANDS, Jonathan Joseph
Resigned: 20 September 2015
Appointed Date: 20 September 2010
53 years old

Persons With Significant Control

Mr Richard John Schuman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHAMES LTD Events

02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Accounts for a dormant company made up to 30 September 2015
18 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 12 more events
02 Dec 2011
Accounts for a dormant company made up to 30 September 2011
12 Sep 2011
Registered office address changed from Suite 1R10, Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 12 September 2011
04 Feb 2011
Appointment of Mr Jonathan Joseph Sands as a director
20 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
20 Sep 2010
Incorporation

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