| Company Name | Shopnear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374119 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 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 | Dr Giuseppe Cala |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 June 1997(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 5 months (closed 25 October 2022) |
| Role | Barrister |
| Correspondence Address | Via Poggiolo 12 Porza 6948 Ticino Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 12 October 2018) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 145k at £1 | Dr Giuseppe Cala 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,821 |
| Current Liabilities | £5,179 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 18 September 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 14 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 7 January 2019 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 7 January 2019 (2 pages) |
| 7 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 12 October 2018 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 October 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 17 July 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 17 July 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 21 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 5 January 2017 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
| 5 January 2017 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 January 2016 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 13 January 2016 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 23 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 31 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 31 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 31 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 28 December 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 28 December 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 8 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 7 December 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 7 December 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 30 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 30 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 16 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 2 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 2 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 3 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 15 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 15 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 13 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 30 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 30 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 8 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 17 October 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 17 October 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 25 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 27 May 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 27 May 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 30 July 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 30 July 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 30 July 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (5 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (5 pages) |
| 6 September 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 6 September 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 6 September 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 18 June 2002 | Return made up to 21/05/02; full list of members (5 pages) |
| 18 June 2002 | Return made up to 21/05/02; full list of members (5 pages) |
| 4 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 4 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 4 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 25 May 2001 | Return made up to 21/05/01; full list of members (5 pages) |
| 25 May 2001 | Return made up to 21/05/01; full list of members (5 pages) |
| 21 August 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 21 August 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 21 August 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 25 May 2000 | Return made up to 21/05/00; full list of members (5 pages) |
| 25 May 2000 | Return made up to 21/05/00; full list of members (5 pages) |
| 20 October 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 20 October 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 20 October 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 27 May 1999 | Return made up to 21/05/99; full list of members (5 pages) |
| 27 May 1999 | Return made up to 21/05/99; full list of members (5 pages) |
| 29 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 29 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 29 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 5 June 1998 | Return made up to 21/05/98; full list of members (5 pages) |
| 5 June 1998 | Return made up to 21/05/98; full list of members (5 pages) |
| 22 April 1998 | Statement of affairs (11 pages) |
| 22 April 1998 | Ad 03/07/97--------- £ si 145000@1=145000 £ ic 2/145002 (2 pages) |
| 22 April 1998 | Ad 03/07/97--------- £ si 145000@1=145000 £ ic 2/145002 (2 pages) |
| 22 April 1998 | Statement of affairs (11 pages) |
| 23 March 1998 | Accounting reference date shortened from 31/05/98 to 05/04/98 (1 page) |
| 23 March 1998 | Accounting reference date shortened from 31/05/98 to 05/04/98 (1 page) |
| 27 July 1997 | £ nc 1000/145002 03/07/97 (1 page) |
| 27 July 1997 | Resolutions
|
| 27 July 1997 | £ nc 1000/145002 03/07/97 (1 page) |
| 27 July 1997 | Resolutions
|
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Memorandum and Articles of Association (14 pages) |
| 13 June 1997 | Memorandum and Articles of Association (14 pages) |
| 8 June 1997 | Resolutions
|
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Resolutions
|
| 8 June 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Incorporation (9 pages) |
| 21 May 1997 | Incorporation (9 pages) |