Shop Direct Company Director Limited

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dissolved
Unknown

Shop Direct Company Director Limited

04590337•Private Limited With Share Capital

First Floor, Skyways House, Speke Road, Speke, L701AB

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Incorporated

14/11/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Shop Direct Company Director Limited (04590337) is a private limited with share capital incorporated on 14/11/2002 (23 years old) and registered in speke, L701AB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/11/2002
L701AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
michael seal
director
M
mark newton-jones
director
D
david wallace kershaw
director
P
philip leslie peters
director

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:30-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:14-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:01-12-2003
Auditors Resignation Company
Category:Auditors
Date:10-03-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Legacy
Category:Accounts
Date:11-12-2002
Incorporation Company
Category:Incorporation
Date:14-11-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2019
Filing Date19/03/2018
Latest Accounts30/06/2017

Trading Addresses

First Floor, Skyways House, Speke Road, Speke, Liverpool, Merseyside, L701ABRegistered

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Contact

First Floor, Skyways House, Speke Road, Speke, L701AB