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POP SHOP LIMITED

POP SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOP SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03463812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POP SHOP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is POP SHOP LIMITED located?

    Registered Office Address
    28 Ives Street
    London
    SW3 2ND
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POP SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for POP SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 30, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Termination of appointment of Robert Simister as a director

    		1 pagesTM01

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Simister on Oct 30, 2009

    		2 pagesCH01

    Director's details changed for Mr Robert Milner Simister on Oct 30, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    		3 pagesAA
    View All Filings

    Who are the officers of POP SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMISTER, Robert Milner
    28 Ives Street
    SW3 2ND London
    		Secretary
    28 Ives Street
    SW3 2ND London
    		British94993570002
    SIMISTER, Robert Milner
    28 Ives Street
    SW3 2ND London
    		Director
    28 Ives Street
    SW3 2ND London
    		EnglandBritish94993570002
    ADAMSON, Anthony Patrick Marshall
    28 Church Way
    Sanderstead
    CR2 0JR South Croydon
    Surrey
    		Secretary
    28 Church Way
    Sanderstead
    CR2 0JR South Croydon
    Surrey
    		British16911620001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    SIMISTER, Robert
    Chemin Des Arnaux
    8300 300 Les Selves
    Dragunan
    France
    		Director
    Chemin Des Arnaux
    8300 300 Les Selves
    Dragunan
    France
    		United KingdomBritish55607800001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POP SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Milner Simister
    28 Ives Street
    London
    SW3 2ND
    		Oct 29, 2016
    28 Ives Street
    London
    SW3 2ND
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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