| Company Name | Shops Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213524 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Joseph Ison |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Secretary Name | Mr Michael Joseph Ison |
|---|---|
| Status | Closed |
| Appointed | 17 June 2016(20 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Secretary Name | Joanne Ison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.michaelison.co.uk |
|---|
Location
| Registered Address | 16 Orchard Avenue London N3 3NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joanne Ison 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Joseph Ison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,706 |
| Cash | £1 |
| Current Liabilities | £27,153 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2020 | Application to strike the company off the register (1 page) |
| 4 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 30 December 2017 | Notification of Michael Ison as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2017 | Notification of Michael Ison as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (1 page) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (1 page) |
| 6 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 6 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (1 page) |
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Appointment of Mr Michael Joseph Ison as a secretary on 17 June 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Termination of appointment of Joanne Ison as a secretary on 17 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Joanne Ison as a secretary on 17 June 2016 (1 page) |
| 30 June 2016 | Appointment of Mr Michael Joseph Ison as a secretary on 17 June 2016 (2 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 2 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 5 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 23 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 23 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 29 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 29 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 2 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 4 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 14 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 26 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 24 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 28 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 23 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 7 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 26 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 9 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | New secretary appointed (1 page) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | New secretary appointed (1 page) |
| 15 July 1996 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 22 nash street royce place manchester M15 5NZ (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 22 nash street royce place manchester M15 5NZ (1 page) |
| 15 July 1996 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 15 July 1996 | New director appointed (1 page) |
| 18 June 1996 | Incorporation (14 pages) |
| 18 June 1996 | Incorporation (14 pages) |