SHOO 649 LIMITED
Overview
| Company Name | SHOO 649 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06401043 |
| 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 SHOO 649 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHOO 649 LIMITED located?
| Registered Office Address | Patricia Way Pysons Road CT10 2XZ Broadstairs Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOO 649 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE SIGN MAINTENANCE LIMITED | Apr 02, 2008 | Apr 02, 2008 |
| CYGNIA MAINTENANCE LIMITED | Nov 15, 2007 | Nov 15, 2007 |
| SHOO 358 LIMITED | Oct 16, 2007 | Oct 16, 2007 |
What are the latest accounts for SHOO 649 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SHOO 649 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 | ||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Clive Neil Knight as a person with significant control on Sep 02, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2020 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Clive Neil Knight on Sep 02, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joanna Pamela Boraston as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SHOO 649 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Clive Neil | Director | Patricia Way Pysons Road CT10 2XZ Broadstairs Kent | United Kingdom | British | Company Director | 20708640001 | ||||
| BORASTON, Joanna Pamela | Secretary | The Granary Ileden Kingston CT4 6HP Canterbury | British | Company Director | 83004570001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of SHOO 649 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Neil Knight | Sep 02, 2020 | Patricia Way Pysons Road CT10 2XZ Broadstairs Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHOO 649 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Sep 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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