APPLIANCE MEGASTORE LTD
Overview
| Company Name | APPLIANCE MEGASTORE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08198928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIANCE MEGASTORE LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APPLIANCE MEGASTORE LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIANCE MEGASTORE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for APPLIANCE MEGASTORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Jason David Shaw on Jan 01, 2021 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Jason David Shaw on Jan 01, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jason David Shaw on Sep 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Ian George on Sep 12, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Sep 12, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of APPLIANCE MEGASTORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Jason David | Secretary | c/o Pjh House, Lomax Way Pjh House Lomax Way BL5 1FH Bolton Pjh House United Kingdom | 171770290001 | |||||||
| GEORGE, Richard Ian | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | 177294160001 | |||||
| SHAW, Jason David | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | 171717130001 | |||||
| CAMERON, Margaret | Director | St John Street EC1V 4PW London 145-157 England | England | British | 96868970001 | |||||
| YATES, Andrew | Director | Towngate Business Centre Lester Road, Little Hulton M38 0PT Manchester Unit 1 United Kingdom | United Kingdom | British | 39421370003 |
Who are the persons with significant control of APPLIANCE MEGASTORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ian George | Apr 06, 2016 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does APPLIANCE MEGASTORE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 16, 2013 Delivered On Aug 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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