SHOP.COM HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

04511319

Incorporation date

13/08/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

22/11/2010

Accounts for a dormant company made up to 2009-12-31

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21/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

24/05/2010

Appointment of Mr Vince Hunt as a director

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24/05/2010

Director's details changed for John Pincott on 2010-04-06

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24/05/2010

Secretary's details changed for John Pincott on 2010-04-06

View PDF (1 pages)

24/05/2010

Secretary's details changed for John Pincott on 2010-04-06

View PDF (1 pages)

24/05/2010

Termination of appointment of Lee Lorenzen as a director

View PDF (1 pages)

19/10/2009

Director's details changed for Lee Lorenzen on 2009-10-20

View PDF (2 pages)

26/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

14/06/2009

Accounts made up to 2008-12-31

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02/02/2009

Accounts made up to 2007-12-31

View PDF (2 pages)

15/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

26/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/10/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

28/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

07/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

07/02/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

11/09/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

26/06/2005

Certificate of change of name

View PDF (2 pages)

29/11/2004

Return made up to 14/08/04; no change of members

View PDF (7 pages)

29/11/2004

Registered office changed on 30/11/04 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

21/06/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

08/10/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

16/12/2002

Ad 09/10/02--------- £ si [email protected]=999 £ ic 1/1000

View PDF (3 pages)

16/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

S-div 09/10/02

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16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

09/12/2002

New director appointed

View PDF (3 pages)

28/10/2002

Nc inc already adjusted 08/10/02

View PDF (2 pages)

28/10/2002

Resolutions

View PDF (1 pages)

20/10/2002

Certificate of change of name

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LAWSON (LONDON) LIMITED	Nominee Secretary	13/08/2002 - 07/10/2002	300
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	13/08/2002 - 07/10/2002	298
Pincott, John	Director	07/10/2002 - Present	2
Hunt, Vince	Director	05/04/2010 - Present	1
Lorenzen, Lee	Director	07/10/2002 - 05/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About SHOP.COM HOLDINGS LTD.

SHOP.COM HOLDINGS LTD. is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Ruskin House, 40-41 Museum Street, London WC1 1LT. 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 SHOP.COM HOLDINGS LTD.?

SHOP.COM HOLDINGS LTD. is currently Dissolved. It was registered on 13/08/2002 and dissolved on 03/09/2012.

Where is SHOP.COM HOLDINGS LTD. located?

SHOP.COM HOLDINGS LTD. is registered at Ruskin House, 40-41 Museum Street, London WC1 1LT.

What does SHOP.COM HOLDINGS LTD. do?

SHOP.COM HOLDINGS LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHOP.COM HOLDINGS LTD.?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.