SHOP AND OFFICE SERVICES LTD
Overview
| Company Name | SHOP AND OFFICE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05083121 |
| 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 SHOP AND OFFICE SERVICES LTD?
- Development of building projects (41100) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SHOP AND OFFICE SERVICES LTD located?
| Registered Office Address | 29/30 Fitzroy Square W1T 6LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOP AND OFFICE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHOP AND OFFICE SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2023 |
What are the latest filings for SHOP AND OFFICE SERVICES LTD?
| 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 full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Change of details for Mr Stephen Victor Bygrave as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Moira Ann Bygrave on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Stephen Victor Bygrave on Apr 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Moira Ann Bygrave on Apr 02, 2024 | 1 pages | CH03 | ||
Change of details for Moira Ann Bygrave as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Moira Ann Bygrave as a secretary on Aug 28, 2019 | 2 pages | AP03 | ||
Termination of appointment of Bruce Courtney as a secretary on Aug 28, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2017 with updates | 5 pages | CS01 | ||
Notification of Ross James Bygrave as a person with significant control on Jan 02, 2017 | 2 pages | PSC01 | ||
Who are the officers of SHOP AND OFFICE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYGRAVE, Moira Ann | Secretary | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | 262014970001 | |||||||
| BYGRAVE, Moira Ann | Director | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | Isle Of Man | British | 38478350004 | |||||
| BYGRAVE, Ross James | Director | Holm Oaks North Orbital Road AL2 1DN St Albans Hertfordshire | United Kingdom | British | 96512370001 | |||||
| BYGRAVE, Stephen Victor | Director | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | Isle Of Man | British | 29218090004 | |||||
| BYGRAVE, Stephen Victor | Secretary | PO BOX 75609 Dubai United Arab Emirates | British | 29218090003 | ||||||
| COURTNEY, Bruce | Secretary | Shaftesbury Avenue WC2H 8HQ London Sovereign House 212-224 United Kingdom | British | 193709630001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of SHOP AND OFFICE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ross James Bygrave | Jan 02, 2017 | North Orbital Road AL2 1DN St Albans Holm Oaks Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Victor Bygrave | Jan 02, 2017 | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Moira Ann Bygrave | Apr 06, 2016 | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of 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