DPJ Shop Limited

Company Name	DPJ Shop Limited
Company Status	Dissolved
Company Number	05778878
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Peter Johansson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	12 April 2006(same day as company formation)
Role	Business Development
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mrs Paivi Helena Lundquist
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 May 2012(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	22 Bergsvagen Upplands Vasby 194 68

Director Name	Paivi Johansson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Manager
Country of Residence	Sweden
Correspondence Address	Carl Akrells G4 Stockholm 11551 Sweden

Secretary Name	Paivi Johansson
Nationality	Swedish
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Carl Akrells G4 Stockholm 11551 Sweden

Director Name	Mr Steven Anthony Turner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5 Barnwell Drive Balfron Glasgow Stirlingshire G63 0RG Scotland

Contact

Website	dpjshop.co.uk
Email address	[email protected]
Telephone	0808 2380699
Telephone region	Freephone

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Dpj Svenska Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,047
Cash	£7,449
Current Liabilities	£114,105

Accounts

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

Filing History

29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
11 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016	Director's details changed for Peter Johansson on 1 January 2016 (2 pages)
9 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
7 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 November 2014	Director's details changed for Peter Johansson on 6 November 2014 (2 pages)
6 November 2014	Director's details changed for Peter Johansson on 6 November 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Director's details changed for Paivi Helena Johansson on 21 August 2013 (2 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Auditor's resignation (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Registered office address changed from C/O Auren & Co Ltd Sweden House 5 Upper Montagu Street London W1H 2AG England on 30 August 2012 (1 page)
30 May 2012	Appointment of Paivi Helena Johansson as a director (2 pages)
30 May 2012	Termination of appointment of Steven Turner as a director (1 page)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Registered office address changed from 9 Elm Close High Hesket Carlisle Cumbria CA4 0JA on 30 May 2012 (1 page)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011	Director's details changed for Steven Anthony Turner on 19 July 2011 (3 pages)
8 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 2 (3 pages)
7 April 2011	Registered office address changed from Churchill House, Chalvey Road East, Slough Berks. SL1 2LS on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from Churchill House, Chalvey Road East, Slough Berks. SL1 2LS on 7 April 2011 (2 pages)
7 April 2011	Appointment of Steven Anthony Turner as a director (3 pages)
7 April 2011	Termination of appointment of Paivi Johansson as a secretary (2 pages)
7 April 2011	Termination of appointment of Paivi Johansson as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Peter Johansson on 10 May 2010 (2 pages)
2 June 2010	Director's details changed for Paivi Johansson on 10 May 2010 (2 pages)
22 July 2009	Director and secretary's change of particulars paivi johansson logged form (1 page)
22 July 2009	Director's change of particulars / peter johansson / 10/01/2009 (1 page)
22 July 2009	Return made up to 10/05/09; no change of members (4 pages)
4 July 2009	Full accounts made up to 31 December 2008 (12 pages)
25 July 2008	Return made up to 12/04/08; full list of members (7 pages)
11 June 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
17 July 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 May 2007	Return made up to 12/04/07; full list of members (2 pages)
12 April 2006	Incorporation (30 pages)

DPJ Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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