ITSMYFAVOURITESHOP.COM LIMITED

Overview

Company Name	ITSMYFAVOURITESHOP.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06441946
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITSMYFAVOURITESHOP.COM LIMITED?

(7487) /

Where is ITSMYFAVOURITESHOP.COM LIMITED located?

Registered Office Address	13 Fountain Street LA12 7EQ Ulverston Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for ITSMYFAVOURITESHOP.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for ITSMYFAVOURITESHOP.COM LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2009

Total exemption full accounts made up to Apr 30, 2009

9 pages

Apr 05, 2009

legacy

5 pages

363a

Apr 03, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

1 pages

225

Oct 20, 2008

legacy

2 pages

288a

Oct 20, 2008

legacy

2 pages

288a

Oct 20, 2008

legacy

2 pages

288a

Oct 20, 2008

legacy

2 pages

288a

Sep 24, 2008

legacy

1 pages

288b

Sep 23, 2008

legacy

1 pages

287

Aug 27, 2008

legacy

2 pages

88(2)

Aug 27, 2008

legacy

4 pages

88(2)

Jul 23, 2008

legacy

2 pages

288a

Jun 27, 2008

legacy

1 pages

225

May 29, 2008

legacy

1 pages

288b

Apr 15, 2008

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 15, 2008

legacy

2 pages

88(2)

Apr 15, 2008

legacy

2 pages

122

Apr 15, 2008

legacy

3 pages

288a

Apr 15, 2008

legacy

3 pages

288a

Dec 23, 2007

legacy

2 pages

288a

Dec 23, 2007

legacy

3 pages

288a

Dec 23, 2007

legacy

1 pages

287

View All Filings

Who are the officers of ITSMYFAVOURITESHOP.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, Darren John 15 Park Drive LA13 9BA Barrow In Furness Cumbria	Aug 14, 2008		Secretary	15 Park Drive LA13 9BA Barrow In Furness Cumbria		British		45925830001
ALCOCK, John Malcolm Spark Bridge LA12 8BS Ulverston Sunny Glen Cumbria	Aug 14, 2008		Director	Spark Bridge LA12 8BS Ulverston Sunny Glen Cumbria	United Kingdom	British	1943-6	129915200001
ALLONBY, Dominic William Damien Pennington House Pennington LA12 7NY Ulverston Cumbria	Aug 14, 2008		Director	Pennington House Pennington LA12 7NY Ulverston Cumbria	England	British	1962-10	7190260004
CLARE, John Charles The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire	Feb 14, 2008		Director	The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire	England	British	1950-8	16875650001
HERRINGTON, David John Vicarage Lane Allithwaite LA11 7QN Grange-Over-Sands Highcroft House Cumbria	Aug 14, 2008		Director	Vicarage Lane Allithwaite LA11 7QN Grange-Over-Sands Highcroft House Cumbria		British	1957-8	134048190001
NAYLOR, Darren John 15 Park Drive LA13 9BA Barrow In Furness Cumbria	Aug 14, 2008		Director	15 Park Drive LA13 9BA Barrow In Furness Cumbria	England	British	1967-2	45925830001
SAATCHI, Maurice 36 Golden Square W1F 9EG London	Nov 30, 2007		Director	36 Golden Square W1F 9EG London		British	1946-6	33348130008
ALLIOTTS REGISTRARS LIMITED Suite 2 6th Floor Congress House 14 Lyon Road HA1 2EN Harrow Middlesex	Nov 30, 2007	Oct 01, 2008	Secretary	Suite 2 6th Floor Congress House 14 Lyon Road HA1 2EN Harrow Middlesex				98560540003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 30, 2007	Nov 30, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
DE KARE SILVER, Michael Phillip 14 Wilton Street SW1X 7AF London	Jul 03, 2008	Sep 18, 2008	Director	14 Wilton Street SW1X 7AF London	United Kingdom	British	1956-8	212747870001
DE KARE SILVER, Michael Phillip 14 Wilton Street SW1X 7AF London	Feb 14, 2008	May 16, 2008	Director	14 Wilton Street SW1X 7AF London	United Kingdom	British	1956-8	212747870001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 30, 2007	Nov 30, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant 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.
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