Company number 04990271
Status Liquidation
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 5 LONDON ROAD, BAGSHOT, SURREY, GU19 5HD
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to 5 London Road Bagshot Surrey GU19 5HD on 15 December 2016; INSOLVENCY:Progress report ends 08/06/2016; INSOLVENCY:Progress report ends 08/06/2015. The most likely internet sites of SHIELDEX LIMITED are www.shieldex.co.uk, and www.shieldex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shieldex Limited is a Private Limited Company.
The company registration number is 04990271. Shieldex Limited has been working since 09 December 2003.
The present status of the company is Liquidation. The registered address of Shieldex Limited is 5 London Road Bagshot Surrey Gu19 5hd. . DALOU, Marougadassane is a Director of the company. Secretary MOHAMED, Hamroonbiby has been resigned. Secretary RAUJACKDINE, Haneef has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BEGAME, Saikila has been resigned. Director DALOU, Marougiadassane has been resigned. Director DEANE, Siraj has been resigned. Director DEANE, Siraj has been resigned. Director RAGAVAN, Balaji has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 May 2005
Appointed Date: 09 December 2003
Director
BEGAME, Saikila
Resigned: 30 November 2012
Appointed Date: 02 January 2007
56 years old
Director
DEANE, Siraj
Resigned: 11 August 2008
Appointed Date: 20 April 2007
50 years old
Director
DEANE, Siraj
Resigned: 02 January 2007
Appointed Date: 13 May 2005
50 years old
Director
RAGAVAN, Balaji
Resigned: 11 December 2006
Appointed Date: 01 March 2006
55 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 May 2005
Appointed Date: 09 December 2003
SHIELDEX LIMITED Events
15 Dec 2016
Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to 5 London Road Bagshot Surrey GU19 5HD on 15 December 2016
17 Aug 2016
INSOLVENCY:Progress report ends 08/06/2016
19 Aug 2015
INSOLVENCY:Progress report ends 08/06/2015
23 Feb 2015
Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to The Brackens London Road Ascot Berkshire SL5 8BE on 23 February 2015
12 Feb 2015
Registered office address changed from 36-38 Station Parade Barking Essex IG11 8EL England to The Brackens London Road Ascot Berkshire SL5 8BE on 12 February 2015
...
... and 58 more events
31 May 2005
New director appointed
31 May 2005
Director resigned
24 Feb 2004
Director resigned
12 Jan 2004
Registered office changed on 12/01/04 from: 46A syon lane osterley middlesex TW7 5NQ
09 Dec 2003
Incorporation
9 October 2008
Legal mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H barking post office 36-38 station parade barking essex…
12 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a barking post office, 36-38 station…
14 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…