EEESHOP LIMITED

Overview

Company Name	EEESHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08662955
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2013
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of EEESHOP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EEESHOP LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for EEESHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EEESHOP LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 29, 2017

Confirmation statement made on Aug 27, 2017 with no updates

3 pages

CS01

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Aug 31, 2016

Confirmation statement made on Aug 27, 2016 with updates

7 pages

CS01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 28, 2015

Annual return made up to Aug 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: EUR 100	SH01

Oct 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Aug 29, 2014

Annual return made up to Aug 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: EUR 100	SH01

Sep 02, 2013

Current accounting period shortened from Aug 31, 2014 to Dec 31, 2013

1 pages

AA01

Aug 27, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2013	Statement of capital on Aug 27, 2013 Capital: EUR 100	SH01

View All Filings

Who are the officers of EEESHOP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Aug 27, 2013

Secretary

Great Hampton Street

B18 6EW Birmingham

United Kingdom

Identification Type	European Economic Area
Registration Number	05217519

120723590001

CELEBI, Mesut

Aug 27, 2013

Director

Berlin

Skalitzerstr. 35

10999

Germany

French

1971-2

180818200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EEESHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Taner Kalak 10997 Berlin Naunynstr. 2 Germany	Jun 30, 2016	10997 Berlin Naunynstr. 2 Germany	No
	Nationality: German Country of Residence: Berlin, Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EEESHOP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 27, 2016	Jun 30, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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