Shopping.net Limited

Company Name	Shopping.net Limited
Company Status	Dissolved
Company Number	04498480
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeffrey Lynn Fair
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2015(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Oded Benyo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 December 2013(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 January 2018)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Richard David Conway
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2002(5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Mk5

Secretary Name	Hayley Conway
Nationality	British
Status	Resigned
Appointed	04 August 2002(5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Mk5

Director Name	Mr James Zarley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2006(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	30699 Russell Ranch Road Suite 250 Westlake Village 91361

Director Name	Mr John Patrick Pitstick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Ms Jeanette Patton Fitzgerald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2015(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	David John Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(13 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 09 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	valueclicksyndicationservices.co

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Conversant Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£980,023
Current Liabilities	£980,023

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (3 pages)
25 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 (1 page)
14 September 2017	Statement by Directors (1 page)
14 September 2017	Statement of capital on 14 September 2017 GBP 1.00 (3 pages)
14 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2017	Solvency Statement dated 30/08/17 (1 page)
14 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2017	Statement by Directors (1 page)
14 September 2017	Statement of capital on 14 September 2017 GBP 1.00 (3 pages)
14 September 2017	Solvency Statement dated 30/08/17 (1 page)
1 September 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 980,025 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 980,025 (3 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with no updates (3 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with no updates (3 pages)
8 February 2017	Termination of appointment of David John Allen as a director on 10 December 2016 (1 page)
8 February 2017	Termination of appointment of David John Allen as a director on 10 December 2016 (1 page)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 April 2016	Appointment of Oded Benyo as a director on 1 March 2016 (2 pages)
21 April 2016	Appointment of Oded Benyo as a director on 1 March 2016 (2 pages)
20 April 2016	Termination of appointment of Jeanette Patton Fitzgerald as a director on 26 February 2016 (1 page)
20 April 2016	Appointment of David John Allen as a director on 1 March 2016 (2 pages)
20 April 2016	Appointment of David John Allen as a director on 1 March 2016 (2 pages)
20 April 2016	Termination of appointment of Jeanette Patton Fitzgerald as a director on 26 February 2016 (1 page)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
26 August 2015	Appointment of Ms Jeanette Patton Fitzgerald as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Ms Jeanette Patton Fitzgerald as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Ms Jeanette Patton Fitzgerald as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Mr Jeffrey Lynn Fair as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Mr Jeffrey Lynn Fair as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Mr Jeffrey Lynn Fair as a director on 6 March 2015 (2 pages)
25 August 2015	Termination of appointment of John Patrick Pitstick as a director on 6 March 2015 (1 page)
25 August 2015	Termination of appointment of John Patrick Pitstick as a director on 6 March 2015 (1 page)
25 August 2015	Termination of appointment of John Patrick Pitstick as a director on 6 March 2015 (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
14 August 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
14 August 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
26 April 2013	Appointment of Mr. John Pitstick as a director (2 pages)
26 April 2013	Appointment of Mr. John Pitstick as a director (2 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 April 2013	Termination of appointment of James Zarley as a director (1 page)
4 April 2013	Termination of appointment of James Zarley as a director (1 page)
27 March 2013	Director's details changed for Mr John Pitstick on 4 January 2013 (2 pages)
27 March 2013	Director's details changed for Mr James Zarley on 4 January 2013 (2 pages)
27 March 2013	Director's details changed for Mr John Pitstick on 4 January 2013 (2 pages)
27 March 2013	Director's details changed for Mr James Zarley on 4 January 2013 (2 pages)
27 March 2013	Director's details changed for Mr James Zarley on 4 January 2013 (2 pages)
27 March 2013	Director's details changed for Mr John Pitstick on 4 January 2013 (2 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
12 October 2011	Full accounts made up to 31 December 2010 (12 pages)
12 October 2011	Full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 August 2009	Return made up to 30/07/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / james zarley / 02/12/2006 (1 page)
10 August 2009	Director's change of particulars / james zarley / 02/12/2006 (1 page)
10 August 2009	Return made up to 30/07/09; full list of members (3 pages)
26 November 2008	Full accounts made up to 31 December 2007 (15 pages)
26 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 August 2008	Return made up to 30/07/08; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 24/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
1 August 2008	Return made up to 30/07/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
9 April 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
15 November 2007	Full accounts made up to 31 December 2006 (10 pages)
15 November 2007	Full accounts made up to 31 December 2006 (10 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Return made up to 30/07/07; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (5 pages)
21 September 2007	Return made up to 30/07/07; full list of members (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: glebe cottage shenley park shenley church end milton keynes MK5 6AF (1 page)
20 February 2007	Registered office changed on 20/02/07 from: glebe cottage shenley park shenley church end milton keynes MK5 6AF (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
20 February 2007	Secretary resigned (1 page)
4 December 2006	Accounts for a small company made up to 31 July 2006 (4 pages)
4 December 2006	Accounts for a small company made up to 31 July 2006 (4 pages)
1 September 2006	Return made up to 30/07/06; full list of members (6 pages)
1 September 2006	Return made up to 30/07/06; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (6 pages)
12 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
1 September 2004	Return made up to 30/07/04; full list of members (6 pages)
1 September 2004	Return made up to 30/07/04; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
29 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
19 August 2003	Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/07/2020 under section 1088 of the Companies Act 2006 (1 page)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 10 wraysbury close leagrave luton bedfordshire LU4 9FS (1 page)
19 August 2003	Secretary's particulars changed (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 10 wraysbury close leagrave luton bedfordshire LU4 9FS (1 page)
19 August 2003	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 August 2002	New secretary appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Ad 30/07/02--------- Â£ si 2@1=2 Â£ ic 2/4 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Ad 30/07/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 August 2002	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 July 2002	Incorporation (14 pages)
30 July 2002	Incorporation (14 pages)

Shopping.net Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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