Shop Tv 647 Limited

Company Name	Shop Tv 647 Limited
Company Status	Dissolved
Company Number	05525007
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)
Previous Name	Cheltrading 428 Limited

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	Miss Hasfa Abubacker
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Valley Rise Wheathampstead St Albans Hertfordshire AL4 8JF

Director Name	Mr Simon Joseph Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Avenue London N20 9DX

Director Name	Mr Julian David Posner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 26 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Park St. James Prince Albert Road London NW8 7LE

Secretary Name	David Jonathan Blake
Status	Closed
Appointed	31 July 2008(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 October 2010)
Role	Company Director
Correspondence Address	The Chestnuts 2 Thrapston Road Kimbolton Cambridgeshire PE28 0HW

Director Name	Louise Anna Mulder
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 2005(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Kweekgrasstraat 58 1313 Bt Almere The Netherlands

Secretary Name	Marcel Herman Roumen
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Water 19, N6 4823 Mt Breda Nl4841c Netherlands

Director Name	Mr Jeremy Menell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Burnham Green Road Burnham Green Hertfordshire AL6 0NH

Secretary Name	Mr David Jonathan Bredow
Nationality	British
Status	Resigned
Appointed	19 December 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Valley Rise Wheathampstead St. Albans Hertfordshire AL4 8JF

Secretary Name	Warren Sydney Swimer
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2008)
Role	Company Director
Correspondence Address	3 Highgate Close London N6 4SD

Director Name	Neptune Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Appointment Terminated Director jeremy menell (1 page)
17 June 2009	Appointment terminated director jeremy menell (1 page)
3 April 2009	Return made up to 16/03/09; full list of members (4 pages)
3 April 2009	Director's Change of Particulars / julian posner / 16/03/2009 / HouseName/Number was: 38, now: 16; Street was: sheringham, now: park st. James; Area was: st johns wood park, now: prince albert road; Post Code was: NW8 6RA, now: NW8 7LE (1 page)
3 April 2009	Return made up to 16/03/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / julian posner / 16/03/2009 (1 page)
31 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
31 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
4 August 2008	Secretary appointed david jonathan blake (1 page)
4 August 2008	Secretary appointed david jonathan blake (1 page)
1 August 2008	Appointment Terminated Secretary warren swimer (1 page)
1 August 2008	Appointment terminated secretary warren swimer (1 page)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008	Accounts made up to 31 March 2008 (1 page)
11 April 2008	Return made up to 16/03/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / julian posner / 16/03/2008 (1 page)
11 April 2008	Director's Change of Particulars / julian posner / 16/03/2008 / HouseName/Number was: , now: 38; Street was: 38 sheringham, now: sheringham; Area was: st johns wood, now: st johns wood park (1 page)
11 April 2008	Return made up to 16/03/08; full list of members (4 pages)
8 January 2008	Accounts made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2007	Amended accounts made up to 31 August 2006 (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
14 September 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
14 September 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
30 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 July 2007	Accounts made up to 31 August 2006 (1 page)
24 July 2007	Return made up to 15/07/07; full list of members (3 pages)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 15/07/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 13 station road london N3 2SB (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 13 station road london N3 2SB (1 page)
15 September 2006	Return made up to 02/08/06; full list of members (8 pages)
15 September 2006	Return made up to 02/08/06; full list of members (8 pages)
31 January 2006	Registered office changed on 31/01/06 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
21 September 2005	Company name changed cheltrading 428 LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed cheltrading 428 LIMITED\certificate issued on 21/09/05 (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2005	Incorporation (16 pages)

Shop Tv 647 Limited

Business Activity

Directors

Location

Accounts

Filing History

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