co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHIP SHAPE PAY LIMITED

SHIP SHAPE PAY LIMITED

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

    • Overview

    Company NameSHIP SHAPE PAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09705984
    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 SHIP SHAPE PAY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is SHIP SHAPE PAY LIMITED located?

    Registered Office Address
    Number 22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIP SHAPE PAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for SHIP SHAPE PAY 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

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Registered office address changed from 12 London Mews London W2 1HY England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on Nov 09, 2017

    		1 pagesAD01

    Appointment of Cripps Secretaries Limited as a secretary on Oct 31, 2017

    		2 pagesAP04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Notification of Ship Shape Resources Limited as a person with significant control on Jul 27, 2017

    		1 pagesPSC02

    Cessation of Wayne Daniel Mcdonnell as a person with significant control on Jul 27, 2017

    		1 pagesPSC07

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

    		6 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHIP SHAPE PAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIPPS SECRETARIES LIMITED
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Secretary
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    Identification TypeEuropean Economic Area
    Registration Number02633057
    		72315050005
    MCDONNELL, Wayne Daniel
    W2 1HY London
    12 London Mews
    England
    		Director
    W2 1HY London
    12 London Mews
    England
    		EnglandAustralianDirector112510430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIP SHAPE PAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ship Shape Resources Limited
    London Mews
    W2 1HY London
    12
    England
    		Jul 27, 2017
    London Mews
    W2 1HY London
    12
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number05119257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Wayne Daniel Mcdonnell
    London Mews
    W2 1HY London
    12
    England
    		Jul 27, 2016
    London Mews
    W2 1HY London
    12
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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