Company NameSH! Franchise Ltd
Company StatusDissolved
Company Number07076933
CategoryPrivate Limited Company
Incorporation Date16 November 2009(14 years, 5 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMs Kathryn Anne Hoyle
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Chestnut Avenue
London
E7 0JQ
Director NameMs Sophie Louise Walters
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Knighton Road
London
E7 0EE

Contact

Websitewww.sh-womenstore.com
Email address[email protected]
Telephone020 76135458
Telephone regionLondon

Location

Registered Address57 Hoxton Square
London
N1 6PB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

50 at £1Katheryn Hoyle
50.00%
Ordinary
50 at £1Sophie Walters
50.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014Application to strike the company off the register (3 pages)
21 March 2014Application to strike the company off the register (3 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
23 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
13 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 August 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 August 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
12 March 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
12 March 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
16 November 2009Incorporation (51 pages)
16 November 2009Incorporation (51 pages)