SHAKER KITCHENS ON LINE LIMITED

SHAKER KITCHENS ON LINE LIMITED

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

    Company NameSHAKER KITCHENS ON LINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09755869
    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 SHAKER KITCHENS ON LINE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHAKER KITCHENS ON LINE LIMITED located?

    Registered Office Address
    354 Upper Richmond Road
    SW15 6TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAKER KITCHENS ON LINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SHAKER KITCHENS ON LINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2023

    What are the latest filings for SHAKER KITCHENS ON LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Trullwell, Box Stroud Glos GL6 9HD United Kingdom to 354 Upper Richmond Road London SW15 6TL on Nov 24, 2023

    1 pagesAD01

    Termination of appointment of Peter Duncan Sanderson as a director on Nov 24, 2023

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    SH01
    incorporationSep 01, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SHAKER KITCHENS ON LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALSTON, Robert William
    Upper Richmond Road
    Putney
    SW15 6TL London
    354
    London
    Great Britain
    Director
    Upper Richmond Road
    Putney
    SW15 6TL London
    354
    London
    Great Britain
    EnglandBritish165797140001
    SANDERSON, Peter Duncan
    Westonbirt
    GL8 8QF Tetbury
    Garden Bungalow
    Gloucestershire
    Great Britain
    Director
    Westonbirt
    GL8 8QF Tetbury
    Garden Bungalow
    Gloucestershire
    Great Britain
    EnglandBritish115825170003

    Who are the persons with significant control of SHAKER KITCHENS ON LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Malston
    Upper Richmond Road
    SW15 6TL London
    354
    England
    Apr 06, 2016
    Upper Richmond Road
    SW15 6TL London
    354
    England
    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.
    Mr Peter Duncan Sanderson
    Upper Richmond Road
    SW15 6TL London
    354
    England
    Apr 06, 2016
    Upper Richmond Road
    SW15 6TL London
    354
    England
    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.

    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