THE-E-SHOP.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

03948166

Incorporation date

14/03/2000

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2009

Appointment Terminated Director mark whitby

View PDF (1 pages)

29/09/2009

Director appointed mr charles pryde mcbeath

View PDF (2 pages)

29/09/2009

Appointment Terminated Director michael crane

View PDF (1 pages)

21/05/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

30/03/2009

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

View PDF (3 pages)

02/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

12/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

04/04/2007

Return made up to 15/03/07; full list of members

View PDF (5 pages)

09/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

29/03/2006

Return made up to 15/03/06; full list of members

View PDF (5 pages)

29/03/2006

Location of register of members address changed

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29/03/2006

Location of debenture register address changed

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03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (5 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Return made up to 15/03/04; full list of members

View PDF (5 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/10/2003

Secretary's particulars changed

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

26/03/2003

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

View PDF (7 pages)

06/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

24/03/2002

Director's particulars changed

View PDF (0 pages)

24/03/2002

Registered office changed on 25/03/02

View PDF (0 pages)

20/01/2002

New director appointed

View PDF (3 pages)

15/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

10/12/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (20 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Whitby, Mark	Director	30/09/2000 - 29/09/2009	24
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	14/03/2000 - 30/09/2000	3399
Crane, Michael John	Director	30/09/2000 - 29/09/2009	11
Mcwilliams, Richard Guckian	Director	05/12/2000 - 21/01/2003	6

Persons with Significant Control

No PSC data available.

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Description

About THE-E-SHOP.CO.UK LIMITED

THE-E-SHOP.CO.UK LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at 60 Newman Street, London, W1T 3DA. 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 THE-E-SHOP.CO.UK LIMITED?

THE-E-SHOP.CO.UK LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 23/08/2010.

Where is THE-E-SHOP.CO.UK LIMITED located?

THE-E-SHOP.CO.UK LIMITED is registered at 60 Newman Street, London, W1T 3DA.

What does THE-E-SHOP.CO.UK LIMITED do?

THE-E-SHOP.CO.UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for THE-E-SHOP.CO.UK LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.