Company NameShop 70 Limited
DirectorMartin Clive Webster
Company StatusDissolved
Company Number03388560
CategoryPrivate Limited Company
Incorporation Date18 June 1997(26 years, 9 months ago)
Previous NamePlanet K Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Clive Webster
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Manor Mansions
Belsize Park Gardens
London
Middlesex
NW3 4NB
Secretary NameHarben Registrars Limited (Corporation)
StatusCurrent
Appointed18 June 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed18 June 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 January 2002Dissolved (1 page)
30 October 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2001Liquidators statement of receipts and payments (5 pages)
29 January 2001Liquidators statement of receipts and payments (5 pages)
22 August 2000Liquidators statement of receipts and payments (5 pages)
5 July 1999Registered office changed on 05/07/99 from: 37 warren street london W1P 5PD (1 page)
1 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 July 1999Appointment of a voluntary liquidator (1 page)
1 July 1999Statement of affairs (6 pages)
22 April 1999Particulars of mortgage/charge (4 pages)
13 August 1998Return made up to 18/06/98; full list of members (6 pages)
22 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1997Company name changed planet k LIMITED\certificate issued on 09/09/97 (2 pages)
5 September 1997Director resigned (1 page)
5 September 1997New director appointed (2 pages)
18 June 1997Incorporation (13 pages)