SHOP BUYERS LIMITED
Overview
| Company Name | SHOP BUYERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06525092 |
| 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 BUYERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHOP BUYERS LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOP BUYERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for SHOP BUYERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHOP BUYERS 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 | ||||||||||
Secretary's details changed for Mr Laurence Jeremy Beck on Nov 07, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Laurence Jeremy Beck on Nov 07, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barry Alexander Beck as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Jonathan Beck as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jason Werth as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SHOP BUYERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Laurence Jeremy | Secretary | 11 Newlands Avenue WD7 8EH Radlett Halcyon Hall Hertfordshire United Kingdom | British | 66533800001 | ||||||
| BECK, Laurence Jeremy | Director | 11 Newlands Avenue WD7 8EH Radlett Halcyon Hall Hertfordshire United Kingdom | England | British | 66533800002 | |||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| BECK, Barry Alexander | Director | Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire | United Kingdom | British | 9956410002 | |||||
| BECK, Jonathan Russell | Director | 13 West Heath Road NW3 7UU London | United Kingdom | British | 34757500003 | |||||
| WERTH, Jason | Director | 4 Marillac House 7 Vincents Lane Mill Hill NW7 1ES London | British | 66533900006 | ||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
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