BORN TO SHOP LTD.

Key Data

Status

Dissolved

Company No.

03931537

Incorporation date

22/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/02/2000)

02/01/2011

Final Gazette dissolved following liquidation

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02/10/2010

Return of final meeting in a creditors' voluntary winding up

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

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24/04/2009

Statement of affairs with form 4.19

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24/04/2009

Appointment of a voluntary liquidator

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24/04/2009

Resolutions

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27/03/2009

Registered office changed on 28/03/2009 from palladium house 1-4 argyll street london W1F 7LD

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19/10/2008

Registered office changed on 20/10/2008 from savoy house savoy circus london W3 7DA

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2008-03-31

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27/03/2008

Return made up to 23/02/08; full list of members

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13/01/2008

Total exemption small company accounts made up to 2007-03-31

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31/05/2007

Return made up to 23/02/07; full list of members

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31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Registered office changed on 03/05/07 from: palladium house 1-4 argyll street london W1F 7LD

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14/02/2007

Particulars of mortgage/charge

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

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12/03/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

13/03/2005

Return made up to 23/02/05; full list of members

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23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/06/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

09/06/2004

Registered office changed on 10/06/04 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

07/06/2004

Registered office changed on 08/06/04 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

View PDF (1 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2

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21/05/2003

Accounting reference date extended from 28/02/04 to 31/03/04

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21/05/2003

Registered office changed on 22/05/03 from: c/o temples kemp house 152-162 city road london EC1V 2NX

View PDF (1 pages)

21/05/2003

New secretary appointed;new director appointed

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21/05/2003

New director appointed

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11/05/2003

Director resigned

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06/05/2003

New director appointed

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06/05/2003

Secretary resigned

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06/05/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

06/05/2003

Director resigned

View PDF (0 pages)

06/05/2003

Accounts made up to 2003-02-28

View PDF (1 pages)

20/10/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

20/10/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

12/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

12/03/2001

Registered office changed on 13/03/01

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12/03/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

22/02/2000

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	22/02/2000 - 31/12/2002	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	31/12/2002 - 29/04/2003	922
Temples (Professional Services) Limited	Nominee Director	22/02/2000 - 31/12/2002	2154
Rees, Sarah Jane	Director	29/04/2003 - Present	1
Dominique, Julian	Director	29/04/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BORN TO SHOP LTD.

BORN TO SHOP LTD. is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORN TO SHOP LTD.?

BORN TO SHOP LTD. is currently Dissolved. It was registered on 22/02/2000 and dissolved on 02/01/2011.

Where is BORN TO SHOP LTD. located?

BORN TO SHOP LTD. is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does BORN TO SHOP LTD. do?

BORN TO SHOP LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BORN TO SHOP LTD.?

The latest filing was on 02/01/2011: Final Gazette dissolved following liquidation.