E-SHOP UK LIMITED
Overview
| Company Name | E-SHOP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-SHOP UK LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is E-SHOP UK LIMITED located?
| Registered Office Address | 30 Cherry Bank Road Sheffield S8 8RA South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-SHOP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for E-SHOP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Pamela Woolhouse as a secretary on Apr 29, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Pamela Woolhouse as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Woolhouse as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of E-SHOP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLHOUSE, Pamela | Director | 30 Cherry Bank Road Sheffield S8 8RA South Yorkshire | England | British | 160117250001 | |||||
| SAINT, Matthew | Secretary | 65-67 Church Street Padiham BB12 8JH Burnley Lancashire | British | 63895590001 | ||||||
| WOOLHOUSE, Pamela | Secretary | 30 Cherrybank Road S8 8RA Sheffield | British | 34871380001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| APPLEGATE, Gregory Paul | Director | 21 Manor House Lane Walkington HU17 8SU Beverley East Yorkshire | American | 56132650001 | ||||||
| BONSER, Nuria | Director | 17 Quintonside Grange Park NN4 5AD Northampton Northamptonshire | British | 77967740001 | ||||||
| OSBOURN, Peter Benjamin Frederick | Director | 65-67 Church Street Padiham BB12 8JH Burnley Lancashire | British | 63895700001 | ||||||
| SAINT, Matthew | Director | 65-67 Church Street Padiham BB12 8JH Burnley Lancashire | British | 63895590001 | ||||||
| WOOLHOUSE, John Anthony | Director | 30 Cherrybank Road S8 8RA Sheffield South Yorkshire | United Kingdom | British | 2885600001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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