• UK
  • SHIATIS MANAGEMENT CO LIMITED - 23 Craven Terrace, Lancaster Gate, London, W2 3QH, United Kingdom

Company Information

Company registration number
02566938
Company Status
CLOSED
Country
United Kingdom
Registered Address
23 Craven Terrace
Lancaster Gate
London
W2 3QH
23 Craven Terrace, Lancaster Gate, London, W2 3QH UK

Management

Managing Directors
SHIATIS, Helena Joyce
Company secretaries
SHIATIS, Helena Joyce

Company Details

Type of Business
ltd
Incorporated
1990-12-10
Dissolved on
2014-02-04
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SHIATIS YOUNG & CO. LIMITED
Filing of Accounts
Due Date:
Last Date: 2012-12-31

SHIATIS MANAGEMENT CO LIMITED Company Description

SHIATIS MANAGEMENT CO LIMITED is a ltd registered in United Kingdom with the Company reg no 02566938. Its current trading status is "closed". It was registered 1990-12-10. It was previously called SHIATIS YOUNG & CO. LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31.It can be contacted at 23 Craven Terrace .
More information

Get SHIATIS MANAGEMENT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shiatis Management Co Limited - 23 Craven Terrace, Lancaster Gate, London, W2 3QH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2014-02-04) - GAZ2(A)

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  • change-person-secretary-company-with-change-date (2013-05-20) - CH03

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  • appoint-person-director-company-with-name-date (2013-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2013-05-20) - TM01

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  • gazette-notice-voluntary (2013-10-22) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • dissolution-application-strike-off-company (2013-10-09) - DS01

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  • termination-secretary-company (2013-05-21) - TM02

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2012-11-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • certificate-change-of-name-company (2012-11-08) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • termination-director-company-with-name (2011-03-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01

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  • appoint-person-director-company-with-name (2009-10-30) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • change-person-director-company-with-change-date (2009-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-12) - CH03

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-12-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2007-12-17) - 363a

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  • legacy (2006-12-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA

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  • legacy (2005-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA

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  • legacy (2003-12-16) - 363s

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  • legacy (2003-11-29) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA

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  • legacy (2003-12-16) - 363(288)

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  • legacy (2002-12-17) - 363s

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  • legacy (2002-12-17) - 363(288)

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  • accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA

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  • legacy (2001-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-25) - AA

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  • legacy (2000-12-27) - 363s

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  • legacy (2000-12-27) - 363(288)

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  • accounts-with-accounts-type-small (2000-09-15) - AA

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  • legacy (1999-12-15) - 363s

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  • accounts-with-accounts-type-full (1999-08-06) - AA

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  • legacy (1998-12-18) - 363s

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  • accounts-with-accounts-type-full (1998-09-04) - AA

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  • legacy (1998-02-24) - 288b

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • legacy (1997-12-05) - 363s

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  • legacy (1996-12-04) - 363s

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  • accounts-with-made-up-date (1996-09-10) - AA

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  • resolution (1996-08-30) - RESOLUTIONS

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  • legacy (1995-11-27) - 363s

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  • legacy (1995-10-10) - 88(2)R

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  • legacy (1995-09-26) - 288

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  • accounts-with-made-up-date (1995-09-04) - AA

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  • resolution (1995-09-04) - RESOLUTIONS

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  • legacy (1995-01-06) - 363s

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  • accounts-with-accounts-type-full (1994-10-30) - AA

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  • accounts-with-accounts-type-small (1993-11-07) - AA

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  • accounts-with-accounts-type-small (1992-10-14) - AA

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  • legacy (1992-10-08) - 288

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  • legacy (1990-12-14) - 288

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  • incorporation-company (1990-12-10) - NEWINC

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