| Company Name | Sheky Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238455 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Toa Sing Shek |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Marshall Close Barley Rise Ashington Northumberland NE63 9FQ |
| Secretary Name | Sandra Gee San Shek |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Marshall Close Barley Rise Ashington Northumberland NE63 9FQ |
| Director Name | Mr Ah Yan Shek |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 January 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Newgate Street Morpeth NE61 1AY |
| Director Name | Mrs Shap Luk Shek |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 January 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Newgate Street Morpeth NE61 1AY |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 57 Newgate Street Morpeth NE61 1AY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,701 |
| Cash | £3,750 |
| Current Liabilities | £8,156 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 January 2014 | Appointment of Mr Ah Yan Shek as a director (2 pages) |
| 6 January 2014 | Appointment of Mr Ah Yan Shek as a director (2 pages) |
| 6 January 2014 | Appointment of Mrs Shap Luk Shek as a director (2 pages) |
| 6 January 2014 | Appointment of Mrs Shap Luk Shek as a director (2 pages) |
| 29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 September 2010 | Director's details changed for Toa Sing Shek on 22 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Toa Sing Shek on 22 September 2010 (2 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 27 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 10 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 16 January 2006 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 16 January 2006 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 12 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 22 September 2004 | Incorporation (17 pages) |
| 22 September 2004 | Incorporation (17 pages) |