SHO DESIGN LIMITED
Overview
| Company Name | SHO DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456301 |
| 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 SHO DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHO DESIGN LIMITED located?
| Registered Office Address | 18 Conyngham Lane Bridge CT4 5JX Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHO DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SHO DESIGN 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 | ||||||||||
Termination of appointment of Seymour Secretaries Limited as a secretary on Apr 01, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ to 18 Conyngham Lane Bridge Canterbury CT4 5JX on Apr 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jamie Mcfarlane on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Seymour Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Seymour Company Secretaries Liimited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Gateway Partners 43 Whitfield Street London W1T 4HD England* on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Seymour Company Secretaries Liimited on Aug 14, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of SHO DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Jamie | Director | Conyngham Lane Bridge CT4 5JX Canterbury 18 England | England | British | Design Agency | 105814000002 | ||||||||
| MCFARLANE, Jamie | Secretary | 69 Stillness Road Honor Oak SE23 1NG London | British | Design Agency | 105814000001 | |||||||||
| SEYMOUR COMPANY SECRETARIES LIIMITED | Secretary | Whitfield Street W1T 4HD London 43 United Kingdom |
| 80928680003 | ||||||||||
| SEYMOUR SECRETARIES LIMITED | Secretary | 137-139 Brent Street NW4 4DJ London Churchill House England |
| 167437730001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BONE, Richard | Director | 99 Brookside EN4 8TS East Barnet Hertfordshire | United Kingdom | British | Design Agency | 107538300001 | ||||||||
| MORLEY, Adam Robin Peter | Director | 72 Southview Road Hornsey N8 7LS London | British | Design Agency | 105814060001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHO DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Mcfarlane | Apr 06, 2016 | Conyngham Lane Bridge CT4 5JX Canterbury 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Mcfarlane | Apr 06, 2016 | Conyngham Lane Bridge CT4 5JX Canterbury 18 England | No |
Nationality: British Country of Residence: England | |||
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