Sussex Shops Limited

Company Name	Sussex Shops Limited
Company Status	Dissolved
Company Number	05609667
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(4 years, 11 months after company formation)
Appointment Duration	11 years (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Secretary Name	Mr Ivan Fitzherbert
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Saint Jamess Drive London SW17 7RP

Director Name	Imperial Property Company Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

200 at £1	Archie Thomas 16.67% Ordinary
200 at £1	Cosmo Sutton 16.67% Ordinary
200 at £1	Daisy Thomas 16.67% Ordinary
200 at £1	Lysander Sutton 16.67% Ordinary
200 at £1	Maximilian Sutton 16.67% Ordinary
200 at £1	Tatyana Sutton 16.67% Ordinary

Financials

Year	2014
Net Worth	-£4,444
Current Liabilities	£5,644

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
3 June 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,200 (4 pages)
3 June 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,200 (4 pages)
16 February 2016	Compulsory strike-off action has been suspended (1 page)
16 February 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,200 (4 pages)
10 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,200 (4 pages)
10 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,200 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
17 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1,200 (4 pages)
17 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1,200 (4 pages)
17 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1,200 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
19 August 2013	Termination of appointment of Imperial Property Company Limited as a director (1 page)
19 August 2013	Termination of appointment of Imperial Property Company Limited as a director (1 page)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Total exemption full accounts made up to 30 November 2009 (8 pages)
1 April 2011	Total exemption full accounts made up to 30 November 2009 (8 pages)
4 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Appointment of Nicholas Nelson Sutton as a director (2 pages)
18 November 2010	Appointment of Nicholas Nelson Sutton as a director (2 pages)
30 September 2010	Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page)
30 September 2010	Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page)
30 March 2010	Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page)
30 March 2010	Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page)
7 December 2009	Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page)
7 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 December 2008	Return made up to 02/11/08; full list of members (4 pages)
29 December 2008	Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page)
29 December 2008	Return made up to 02/11/08; full list of members (4 pages)
29 December 2008	Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page)
10 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
10 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
10 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
10 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
8 September 2008	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
8 September 2008	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
17 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
17 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
20 November 2006	Return made up to 02/11/06; full list of members (3 pages)
20 November 2006	Return made up to 02/11/06; full list of members (3 pages)
2 November 2005	Incorporation (18 pages)
2 November 2005	Incorporation (18 pages)

Sussex Shops Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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