SHOPMASTER LIMITED

Key Data

Status

Dissolved

Company No.

02185691

Incorporation date

29/10/1987

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1987)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Application to strike the company off the register

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25/03/2012

Accounts for a dormant company made up to 2011-01-27

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16/03/2012

Compulsory strike-off action has been discontinued

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13/03/2012

Annual return made up to 2011-09-10 with full list of shareholders

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09/01/2012

First Gazette notice for compulsory strike-off

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29/06/2011

Appointment of Mr Chris Murton as a secretary

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21/11/2010

Accounts for a dormant company made up to 2010-01-27

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13/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

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26/11/2009

Accounts for a dormant company made up to 2009-01-27

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07/10/2009

Termination of appointment of Henry Shaw as a director

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07/10/2009

Termination of appointment of Henry Shaw as a secretary

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07/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

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10/12/2008

Return made up to 10/09/08; full list of members

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02/12/2008

Accounts made up to 2008-01-31

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22/01/2008

Accounts made up to 2007-01-27

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05/11/2007

Return made up to 10/09/07; no change of members

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04/12/2006

Accounts made up to 2006-01-31

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26/09/2006

Return made up to 10/09/06; full list of members

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12/10/2005

Return made up to 10/09/05; full list of members

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23/02/2005

Accounts made up to 2005-01-30

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22/02/2005

Accounts made up to 2004-01-27

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12/10/2004

Return made up to 10/09/04; full list of members

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30/10/2003

Return made up to 10/09/03; full list of members

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14/10/2003

Accounts made up to 2003-01-26

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30/11/2002

Accounts for a small company made up to 2002-01-27

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09/10/2002

Return made up to 10/09/02; full list of members

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29/11/2001

New director appointed

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28/11/2001

Accounts made up to 2001-01-30

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08/10/2001

Return made up to 10/09/01; full list of members

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19/09/2001

Director resigned

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01/11/2000

Accounts for a small company made up to 2000-01-30

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08/10/2000

Return made up to 10/09/00; full list of members

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13/10/1999

Accounts made up to 1999-01-31

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22/09/1999

Return made up to 10/09/99; full list of members

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17/11/1998

Accounts made up to 1998-01-25

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11/10/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

30/11/1997

Accounts made up to 1997-01-26

View PDF (1 pages)

16/10/1997

Return made up to 10/09/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts made up to 1996-01-28

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09/10/1996

Return made up to 10/09/96; full list of members

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09/10/1996

Secretary's particulars changed

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17/12/1995

Accounts made up to 1995-01-29

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10/10/1995

Return made up to 10/09/95; no change of members

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27/11/1994

Accounts made up to 1994-01-31

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12/10/1994

Return made up to 10/09/94; no change of members

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13/10/1993

Return made up to 10/09/93; full list of members

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02/06/1993

Accounts made up to 1993-01-31

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07/11/1992

Accounts made up to 1992-01-27

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21/10/1992

Return made up to 10/09/92; no change of members

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21/10/1992

Registered office changed on 22/10/92

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09/01/1992

Secretary resigned;new secretary appointed

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06/10/1991

Return made up to 10/09/91; no change of members

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11/08/1991

Accounts made up to 1991-01-27

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03/01/1991

Accounts made up to 1990-01-27

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03/01/1991

Accounting reference date shortened from 31/03 to 27/01

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11/12/1990

Return made up to 07/12/90; full list of members

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05/03/1990

Accounts made up to 1988-03-31

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05/03/1990

Accounts made up to 1989-03-31

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05/03/1990

Resolutions

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11/12/1989

Return made up to 17/06/88; full list of members

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28/11/1989

Return made up to 13/10/89; full list of members

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24/02/1989

Declaration of satisfaction of mortgage/charge

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09/02/1989

Declaration of satisfaction of mortgage/charge

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03/07/1988

Particulars of mortgage/charge

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03/07/1988

Particulars of mortgage/charge

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04/05/1988

Particulars of mortgage/charge

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01/02/1988

Nc dec already adjusted

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01/02/1988

Resolutions

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14/01/1988

Resolutions

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13/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

New director appointed

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13/01/1988

Registered office changed on 14/01/88 from: 124-128 city road london EC1V 2NJ

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29/10/1987

Incorporation

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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

26/01/2011

Last change occurred

26/01/2011

Accounts

Dormant

Last made up date

26/01/2011

Next account date

26/01/2012

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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
Ispani, Stefano Mario	Director	03/09/2001 - Present	53
Shaw, Henry	Secretary	14/12/1991 - 08/10/2009	3
Murton, Chris	Secretary	30/06/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHOPMASTER LIMITED

SHOPMASTER LIMITED is an(a) Dissolved company incorporated on 29/10/1987 with the registered office located at 17/21 Wenlock Rd, London, N1 7SL. 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 SHOPMASTER LIMITED?

SHOPMASTER LIMITED is currently Dissolved. It was registered on 29/10/1987 and dissolved on 08/10/2012.

Where is SHOPMASTER LIMITED located?

SHOPMASTER LIMITED is registered at 17/21 Wenlock Rd, London, N1 7SL.

What does SHOPMASTER LIMITED do?

SHOPMASTER LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SHOPMASTER LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.