REVOLUTION IN SHOPPING LIMITED

REVOLUTION IN SHOPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREVOLUTION IN SHOPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09181929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REVOLUTION IN SHOPPING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REVOLUTION IN SHOPPING LIMITED located?

    Registered Office Address
    Cobbins Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVOLUTION IN SHOPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for REVOLUTION IN SHOPPING LIMITED?

    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. Paul Stuart Cope as a secretary on Aug 23, 2019

    2 pagesAP03

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Stuart Cope as a director on Aug 23, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1,000,000
    SH01
    incorporationAug 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REVOLUTION IN SHOPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPE, Paul Stuart, Mr.
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    Secretary
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    261826460001
    MOTT, Jonathan Christopher
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    United Kingdom
    Director
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    United Kingdom
    EnglandBritishDirector36635690001
    COPE, Paul Stuart
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    United Kingdom
    Director
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    United Kingdom
    EnglandBritishDirector11608640001

    Who are the persons with significant control of REVOLUTION IN SHOPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stuart Cope
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    Aug 14, 2016
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Christopher Mott
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    Aug 14, 2016
    Blackheath Lane
    Blackheath
    GU4 8RB Guildford
    Cobbins
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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