SHOPVALE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02188258

Incorporation date

02/11/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

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23/10/2012

Application to strike the company off the register

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17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

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19/03/2012

Full accounts made up to 2011-12-31

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27/04/2011

Annual return made up to 2011-04-14

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07/03/2011

Full accounts made up to 2010-12-31

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06/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

26/04/2010

Annual return made up to 2010-04-14

View PDF (11 pages)

24/06/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/06/2008

Registered office changed on 20/06/2008 from 4 buckingham place london SW1E 6HR

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21/05/2008

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

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20/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/06/2007

Full accounts made up to 2006-12-31

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14/05/2007

Return made up to 14/04/07; no change of members

View PDF (6 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/05/2006

Return made up to 14/04/06; full list of members

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17/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/04/2005

Return made up to 14/04/05; full list of members

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12/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/05/2004

Return made up to 14/04/04; full list of members

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03/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

23/09/2002

New secretary appointed

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23/09/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/05/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/05/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/05/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

29/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/05/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

12/10/1994

Auditor's resignation

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21/04/1994

Full accounts made up to 1993-12-31

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21/04/1994

Return made up to 14/04/94; full list of members

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29/07/1993

Full accounts made up to 1992-12-31

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20/06/1993

Ad 02/06/93--------- £ si 5000@1=5000 £ ic 2/5002

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20/06/1993

Resolutions

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20/06/1993

£ nc 1000/6000 02/06/93

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20/04/1993

Return made up to 14/04/93; full list of members

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23/03/1993

Certificate of change of name

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04/06/1992

Secretary resigned;new secretary appointed

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18/05/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 23/04/92; no change of members

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27/04/1991

Full accounts made up to 1990-12-31

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27/04/1991

Return made up to 23/04/91; no change of members

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25/04/1990

Full accounts made up to 1989-12-31

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25/04/1990

Director resigned

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25/04/1990

Return made up to 23/04/90; full list of members

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24/04/1990

Accounting reference date shortened from 31/03 to 31/12

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10/12/1989

Secretary resigned;new secretary appointed

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05/12/1989

Secretary resigned;new secretary appointed

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05/12/1989

Full accounts made up to 1989-03-31

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05/12/1989

Return made up to 01/11/89; full list of members

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15/03/1989

New secretary appointed

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15/03/1989

New director appointed

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25/01/1989

Registered office changed on 26/01/89 from: 30 ives street london SW3 2ND

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21/03/1988

Wd 22/02/88 pd 29/01/88--------- £ si 2@1

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25/01/1988

Resolutions

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22/01/1988

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

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22/01/1988

Registered office changed on 23/01/88 from: 124-128 city road london EC1V 2NJ

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02/11/1987

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Gilbert, Martin	Secretary	27/06/2002 - Present	3
Sampson, David Allan	Secretary	29/05/1992 - 27/06/2002	3

Persons with Significant Control

No PSC data available.

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Description

About SHOPVALE NOMINEES LIMITED

SHOPVALE NOMINEES LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 35 Catherine Place, London SW1E 6DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOPVALE NOMINEES LIMITED?

SHOPVALE NOMINEES LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 18/02/2013.

Where is SHOPVALE NOMINEES LIMITED located?

SHOPVALE NOMINEES LIMITED is registered at 35 Catherine Place, London SW1E 6DY.

What does SHOPVALE NOMINEES LIMITED do?

SHOPVALE NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHOPVALE NOMINEES LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.