SHOPWEB LIMITED

Key Data

Status

Dissolved

Company No.

03631608

Incorporation date

14/09/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Application to strike the company off the register

View PDF (3 pages)

10/08/2011

Termination of appointment of Ian Richardson as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (4 pages)

23/09/2010

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

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Ian Stuart Richardson on 2010-04-23

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

19/07/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX

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13/05/2009

Appointment Terminate, Secretary Verghese Elias Thanangadan Logged Form

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13/05/2009

Appointment Terminated Secretary verghese thanangadan

View PDF (1 pages)

13/05/2009

Director appointed ian stuart richardson

View PDF (1 pages)

13/05/2009

Secretary appointed jeremy peter small

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

01/10/2008

Accounts made up to 2007-12-31

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23/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

View PDF (1 pages)

28/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

21/07/2008

Director appointed ian graham story

View PDF (3 pages)

01/07/2008

Appointment Terminated Director geoffrey bradford

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (3 pages)

19/02/2008

Director resigned

View PDF (1 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

19/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

11/10/2004

Return made up to 15/09/04; full list of members

View PDF (5 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

30/01/2004

Location - directors service contracts and memoranda

View PDF (1 pages)

30/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

30/01/2004

Location of register of directors' interests

View PDF (1 pages)

30/01/2004

Location of register of members

View PDF (1 pages)

08/01/2004

Return made up to 15/09/03; full list of members

View PDF (5 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

14/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

27/10/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

27/10/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

19/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

26/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

29/05/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

15/05/2000

Registered office changed on 16/05/00 from: 44 high street welshpool powys SY21 7JQ

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (3 pages)

15/05/2000

New director appointed

View PDF (3 pages)

15/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 15/09/99; full list of members; amend

View PDF (8 pages)

06/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

12/11/1998

Registered office changed on 13/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1998

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

Dormant

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
Tyler, Martin Keith	Director	21/02/2011 - Present	114
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	14/09/1998 - 08/11/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	14/09/1998 - 08/11/1998	10915
Blackham, Christopher Layton	Director	17/04/2000 - 24/01/2008	47
Lewis, Dilys Ethel	Secretary	08/11/1998 - 17/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SHOPWEB LIMITED

SHOPWEB LIMITED is an(a) Dissolved company incorporated on 14/09/1998 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 SHOPWEB LIMITED?

SHOPWEB LIMITED is currently Dissolved. It was registered on 14/09/1998 and dissolved on 23/01/2012.

Where is SHOPWEB LIMITED located?

SHOPWEB LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for SHOPWEB LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.