SHOPPER SYSTEMS LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHOPPER SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SHOPPER SYSTEMS LTD located?

    Registered Office Address
    14 Hanover Street
    Hanover Square
    W1S 1YH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SHOPPER SYSTEMS LTD?

    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

    Appointment of Mr Alex Smotlak as a director

    2 pagesAP01

    Termination of appointment of Massimo Spezi as a director

    1 pagesTM01

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2009

    Statement of capital on Nov 27, 2009

    • Capital: GBP 1
    SH01

    Who are the officers of SHOPPER SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNITED SECRETARIES LIMITED
    Floor
    32 Wigmore Street
    W1U 2RP London
    1st
    England
    Secretary
    Floor
    32 Wigmore Street
    W1U 2RP London
    1st
    England
    Identification TypeEuropean Economic Area
    Registration Number6670458
    147248060001
    SMOTLAK, Alex
    Floor
    32 Wigmore Street
    W1U 2RP London
    1st
    Director
    Floor
    32 Wigmore Street
    W1U 2RP London
    1st
    EnglandItalianManaging Director112709190001
    SPEZI, Massimo
    Formosa Street
    W9 1EE London
    6
    England
    Director
    Formosa Street
    W9 1EE London
    6
    England
    UkItalianDirector140835070001

    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