| Company Name | Showroom Dummies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04753450 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(21 years ago) |
| Dissolution Date | 12 September 2017 (6 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Abigail Jane Lane |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Unit 3 92 White Post Lane London E9 5EN |
| Director Name | Mr Robert Edward Pain |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Epsom Lane North Tadworth Surrey KT20 5ER |
| Director Name | Brigitte Hannelore Stepputis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beethoven Street London W10 4LG |
| Secretary Name | Mr Robert Edward Pain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Epsom Lane North Tadworth Surrey KT20 5ER |
| Director Name | Edwin Kristian Wright |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 235 Hackney Road London E2 8NA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abigail J. Lane 50.00% Ordinary |
|---|---|
| 25 at £1 | Brigitte Hannelore Stepputtis 25.00% Ordinary |
| 15 at £1 | Edwin Kristian Wright 15.00% Ordinary |
| 10 at £1 | Robert E. Pain 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,217 |
| Cash | £7,034 |
| Current Liabilities | £15,333 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2017 | Application to strike the company off the register (3 pages) |
| 16 June 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 November 2015 | Termination of appointment of Edwin Kristian Wright as a director on 14 November 2015 (2 pages) |
| 24 November 2015 | Termination of appointment of Edwin Kristian Wright as a director on 14 November 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 28 November 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 28 November 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (8 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (8 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (8 pages) |
| 18 March 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 18 March 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (8 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (8 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (8 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
| 9 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 9 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 14 May 2010 | Director's details changed for Brigitte Hannelore Stepputis on 6 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Abigail Jane Lane on 6 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Edwin Kristian Wright on 6 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Abigail Jane Lane on 6 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Edwin Kristian Wright on 6 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Edwin Kristian Wright on 6 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Brigitte Hannelore Stepputis on 6 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Abigail Jane Lane on 6 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (7 pages) |
| 14 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (7 pages) |
| 14 May 2010 | Director's details changed for Brigitte Hannelore Stepputis on 6 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (7 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 14 May 2008 | Return made up to 06/05/08; full list of members (5 pages) |
| 14 May 2008 | Return made up to 06/05/08; full list of members (5 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 29 May 2007 | Return made up to 06/05/07; no change of members (8 pages) |
| 29 May 2007 | Return made up to 06/05/07; no change of members (8 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 17 May 2006 | Return made up to 06/05/06; full list of members (9 pages) |
| 17 May 2006 | Return made up to 06/05/06; full list of members (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 May 2005 | Return made up to 06/05/05; full list of members
|
| 13 May 2005 | Return made up to 06/05/05; full list of members
|
| 25 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 3RD floor unit 3 92 white post lane london E9 5EN (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 3RD floor unit 3 92 white post lane london E9 5EN (1 page) |
| 7 June 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 7 June 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 28 May 2003 | Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 May 2003 | Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Incorporation (23 pages) |
| 6 May 2003 | Incorporation (23 pages) |