SHOP LIMITED
Overview
| Company Name | SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03357569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHOP LIMITED?
- (7260) /
Where is SHOP LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMPTON COMMUNICATIONS LIMITED | Apr 22, 1997 | Apr 22, 1997 |
What are the latest accounts for SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2012 | 12 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * the Clock House 140 London Road Guildford Surrey GY1 1UW* on Aug 22, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
legacy | 10 pages | MG02 | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
legacy | 20 pages | MG01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Paul Milburn as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Peter Mcintosh as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Peter | Secretary | Dorien Road SW20 8EJ London 76 | British | 147237930001 | ||||||
| GALLO, Annalisa | Director | 5 Fieldend Road SW16 5SR London | Italian | Consultant | 56371330001 | |||||
| CRATSI, Evdokia | Secretary | 5 Fieldend Road SW16 5SR London | British | 54116600001 | ||||||
| DOSHI, Shilpa | Secretary | 18 Hepworth Road SW16 5DU London | British | Business Woman | 90437150001 | |||||
| MILBURN, Paul | Secretary | 131-139 Kingston Road SW19 1QJ Wimbledon Ashville House | South African | 96740400004 | ||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| ASSIMAKOPOULOS, Yannis | Director | 5 Fieldend Road SW16 5SR London | Greek | Business Consultant | 54116570001 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does SHOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Oct 27, 2010 Delivered On Nov 06, 2010 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and assignment of intellectual property rights | Created On Aug 11, 2010 Delivered On Aug 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of its rights title and interest present and future in and to the intellectual property see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession and charge | Created On Jun 17, 2010 Delivered On Jun 18, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does SHOP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0