SHOP BY BRAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHOP BY BRAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05928131
    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 SHOP BY BRAND LIMITED?

    • (5244) /

    Where is SHOP BY BRAND LIMITED located?

    Registered Office Address
    Queens Head House The Street
    Acle
    NR13 3DY Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOP BY BRAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERIOR SELECTION LTDSep 07, 2006Sep 07, 2006

    What are the latest accounts for SHOP BY BRAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for SHOP BY BRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Turner as a director

    1 pagesTM01

    Annual return made up to Sep 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2010

    Statement of capital on Nov 01, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    1 pagesAA01

    Registered office address changed from 21 st. Giles Street Norwich Norfolk NR2 1JL on Oct 26, 2009

    1 pagesAD01

    Annual return made up to Sep 07, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of SHOP BY BRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Emily Harriet
    213 Unthank Road
    NR2 2PH Norwich
    Secretary
    213 Unthank Road
    NR2 2PH Norwich
    British83997400005
    SYME, Richard David
    213 Unthank Road
    NR2 2PH Norwich
    Director
    213 Unthank Road
    NR2 2PH Norwich
    EnglandBritish84014450003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    TURNER, Michael Stewart
    Gurdon Cottages
    Blackmoor Row Shipdham
    IP25 7PU Thetford
    Norfolk
    Director
    Gurdon Cottages
    Blackmoor Row Shipdham
    IP25 7PU Thetford
    Norfolk
    British125302730001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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