| Company Name | Shop21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06190019 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 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 Daniel Luke David Lawrence |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Internet Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Andre Giraults |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Crofton Road London E13 8QT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 15 The Broadway Woodford Green IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Luke David Lawrence 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 15 March 2017 | Secretary's details changed for Andre Giraults on 15 March 2017 (1 page) |
| 15 March 2017 | Secretary's details changed for Andre Giraults on 15 March 2017 (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 March 2015 | Director's details changed for Daniel Luke David Lawrence on 16 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Daniel Luke David Lawrence on 16 March 2015 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Daniel Luke David Lawrence on 29 March 2013 (2 pages) |
| 28 March 2014 | Director's details changed for Daniel Luke David Lawrence on 29 March 2013 (2 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (14 pages) |
| 11 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (14 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (14 pages) |
| 16 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (14 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (12 pages) |
| 27 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (12 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (12 pages) |
| 18 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (12 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 2 the shrubberies, george lane south woodford london E18 1DA (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 2 the shrubberies, george lane south woodford london E18 1DA (1 page) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (10 pages) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (10 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 September 2008 | Return made up to 28/03/08; full list of members
|
| 8 September 2008 | Return made up to 28/03/08; full list of members
|
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Incorporation (14 pages) |
| 28 March 2007 | Incorporation (14 pages) |