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SHELLIX CO.LIMITED

Learn more about SHELLIX CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

SHELLIX CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00750459
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BOLTON BUILDING SOCY.
LEGAL CHARGE - Outstanding on 1975.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.06.11

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
£2.95
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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.15
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JUDAH COHEN / 15/03/2013
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH COHEN / 15/03/2013
Form type: CH01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.17
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10/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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10/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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ANNUAL RETURN MADE UP TO 10/07/09
Form type: 363a
Date: 2009.07.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARLENE PRINGLE / 23/11/2007
Form type: 288c
Date: 2008.09.01
£2.95
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ANNUAL RETURN MADE UP TO 10/07/08
Form type: 363a
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
£2.95
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ANNUAL RETURN MADE UP TO 10/07/07
Form type: 363a
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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ANNUAL RETURN MADE UP TO 10/07/06
Form type: 363a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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ANNUAL RETURN MADE UP TO 10/07/05
Form type: 363a
Date: 2005.07.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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ANNUAL RETURN MADE UP TO 10/07/04
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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ANNUAL RETURN MADE UP TO 10/07/03
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
£2.95
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ANNUAL RETURN MADE UP TO 10/07/02
Form type: 363a
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.15
£2.95
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ANNUAL RETURN MADE UP TO 10/07/01
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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ANNUAL RETURN MADE UP TO 10/07/00
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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ANNUAL RETURN MADE UP TO 10/07/99
Form type: 363a
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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ANNUAL RETURN MADE UP TO 10/07/98
Form type: 363a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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ANNUAL RETURN MADE UP TO 10/07/97
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
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ANNUAL RETURN MADE UP TO 10/07/96
Form type: 363x
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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ANNUAL RETURN MADE UP TO 10/07/95
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/07/94
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/07/93
Form type: 363x
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/07/92
Form type: 363x
Date: 1992.07.24

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Company directors and board members:

REBECCA LICHTENSZTAN (current)
Secretary, COMPANY REGISTRAR, 2006.03.21
55 ELMCROFT CRESCENT , LONDON
NW11 9TA
ARNOLD JUDAH COHEN (current)
Director, CHARTERED ACCOUNTANT, 2002.07.08
51 SHIREHALL PARK , LONDON
NW4 2QN
ENGLAND
SARA COHEN (current)
Director, CHARTERED PSYCHOLOGIST, 2002.07.08
51 SHIREHALL PARK , LONDON
NW4 2QN
ENGLAND
CARLENE WANE PRINGLE (current)
Director, SECRETARY, 1994.08.31
20 PICK HILL , WALTHAM ABBEY
EN9 3LT, ESSEX
STELLA THUSNELDA EADGYTH SHERRATT (resigned)
Secretary, 1992.07.10 - 2006.03.27
82B AUBERT PARK , LONDON
N5 1TS
SUSAN BENSON (resigned)
Director, 1992.07.10 - 2002.07.08
PARK HOUSE 132 PARK ROAD NEW BARNET , BARNET
EN4 9QN, HERTFORDSHIRE
TRACEY ORNSTEIN (resigned)
Director, 1992.07.10 - 2002.07.08
60 THE RIDGEWAY , RADLETT
WD7 8PS, HERTFORDSHIRE

Companies near to SHELLIX CO.ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SHELLIX CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data