| Company Name | Shipgate Limited |
|---|---|
| Directors | Paul Bitton and Susan Margaret Bitton |
| Company Status | Dissolved |
| Company Number | 02602835 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1991(33 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Paul Bitton |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Importer And Distributor |
| Correspondence Address | 10 Widdicombe Court Lyttleton Road London N2 |
| Director Name | Susan Margaret Bitton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | 10 Widdicombe Court Lyttleton Road London N2 |
| Secretary Name | Susan Margaret Bitton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | 10 Widdicombe Court Lyttleton Road London N2 |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 April 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Casson Beckman & Partners 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 March 2000 | Dissolved (1 page) |
|---|---|
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: casson beckman & partners hobson house 155 gower street london WC1E 6BJ (1 page) |
| 17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 August 1997 | Appointment of a voluntary liquidator (17 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page) |
| 24 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1995 | Liquidators statement of receipts and payments (6 pages) |
| 8 April 1993 | Statement of affairs (8 pages) |