SHOP LIMITED

Key Data

Status

Dissolved

Company No.

03357569

Incorporation date

21/04/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

02/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/09/2016

Liquidators' statement of receipts and payments to 2016-08-07

View PDF (13 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-08-07

View PDF (11 pages)

12/10/2014

Liquidators' statement of receipts and payments to 2014-08-07

View PDF (10 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-08-07

View PDF (11 pages)

14/10/2012

Liquidators' statement of receipts and payments to 2012-08-07

View PDF (12 pages)

25/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/08/2011

Registered office address changed from the Clock House 140 London Road Guildford Surrey GY1 1UW on 2011-08-22

View PDF (2 pages)

16/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

16/08/2011

Resolutions

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (10 pages)

14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

25/11/2009

Termination of appointment of Paul Milburn as a secretary

View PDF (2 pages)

25/11/2009

Appointment of Peter Mcintosh as a secretary

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

24/03/2009

Secretary's change of particulars / paul milburn / 11/03/2009

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/08/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/06/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

28/11/2006

Full accounts made up to 2005-12-30

View PDF (13 pages)

10/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

27/04/2006

Accounting reference date extended from 30/06/05 to 30/12/05

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

07/08/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

04/05/2005

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 1ST floor windsor house 1270 london road norbury london SW16 4DY

View PDF (1 pages)

28/09/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

23/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Registered office changed on 18/06/03 from: 6 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

17/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

01/09/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

28/05/2002

Total exemption small company accounts made up to 2000-07-31

View PDF (4 pages)

25/04/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

01/08/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

03/09/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

12/06/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 12/05/00 from: 299 northborough road norbury london surrey SW16 4TR

View PDF (1 pages)

18/05/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

20/02/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

05/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

21/09/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

16/09/1997

Ad 11/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/09/1997

Certificate of change of name

View PDF (2 pages)

04/09/1997

Registered office changed on 05/09/97 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

02/08/1997

New secretary appointed

View PDF (2 pages)

02/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Director resigned

View PDF (1 pages)

02/08/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gallo, Annalisa	Director	05/01/1998 - Present	2
DMCS SECRETARIES LIMITED	Nominee Secretary	21/04/1997 - 27/07/1997	1258
Dmcs Directors Limited	Nominee Director	21/04/1997 - 27/07/1997	1209
Milburn, Paul	Secretary	29/06/2005 - 30/09/2009	1
Mcintosh, Peter	Secretary	30/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHOP LIMITED

SHOP LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 LIMITED?

SHOP LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 02/02/2018.

Where is SHOP LIMITED located?

SHOP LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does SHOP LIMITED do?

SHOP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SHOP LIMITED?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.