Shop Direct Secretarial Services Limited

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dissolved
Unknown

Shop Direct Secretarial Services Limited

03191443•Private Limited With Share Capital

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

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Incorporated

26/04/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Shop Direct Secretarial Services Limited (03191443) is a private limited with share capital incorporated on 26/04/1996 (30 years old) and registered in speke, L701AB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 26/04/1996
L701AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
H
howard malcolm greenaway
director
M
michael seal
director
D
david wallace kershaw
director

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
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:23-06-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Secretary 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:13-07-2012
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:12-07-2011
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:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:11-07-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:06-05-2003
Auditors Resignation Company
Category:Auditors
Date:09-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Auditors Resignation Company
Category:Auditors
Date:21-11-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:07-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:24-01-2000
Legacy
Category:Officers
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Officers
Date:02-08-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Annual Return
Date:13-07-1999
Resolution
Category:Resolution
Date:04-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:11-07-1997
Legacy
Category:Address
Date:17-09-1996
Legacy
Category:Annual Return
Date:19-06-1996
Legacy
Category:Annual Return
Date:19-06-1996
Legacy
Category:Annual Return
Date:19-06-1996
Incorporation Company
Category:Incorporation
Date:26-04-1996

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

Sir John Moores Building, 100 Old Hall Street, Liverpool, Merseyside, L701AD
First Floor, Skyways House, Speke Road, Speke, Liverpool, Merseyside, L701ABRegistered

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Contact

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