Company NameShop To Shop Distribution Ltd
Company StatusDissolved
Company Number07441362
CategoryPrivate Limited Company
Incorporation Date16 November 2010(10 years, 8 months ago)
Dissolution Date26 June 2021 (1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Ibrahim Haswat
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2016(5 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 26 June 2021)
RoleManager
Country of ResidenceEngland
Correspondence Address22 York Buildings
Corner John Adam Street
London
WC2N 6JU
Director NameMrs Sara Abed
Date of BirthOctober 1991 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address139 Lincoln Road
Blackburn
BB1 1TS
Director NameMiss Aisha Haswat
Date of BirthJune 1993 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2013(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 18 May 2016)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 3 Prospect Mill
Walter Street
Blackburn
Lancashire
BB1 1TJ

Contact

Websitedealtime4you.com

Location

Registered AddressResolve Advisory Limited
22 York Buildings Corner John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Aisha Haswat
100.00%
Ordinary

Financials

Year2014
Net Worth-£62,233
Cash£3,075
Current Liabilities£107,308

Accounts

Latest Accounts30 November 2015 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

26 March 2021Return of final meeting in a creditors' voluntary winding up (14 pages)
18 January 2021Liquidators' statement of receipts and payments to 5 October 2020 (11 pages)
21 September 2020Registered office address changed from 6th Floor 120 Bark Street Bolton Lancashire BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 (2 pages)
8 September 2020Appointment of a voluntary liquidator (4 pages)
22 October 2018Liquidators' statement of receipts and payments to 5 October 2018 (15 pages)
22 October 2018Liquidators' statement of receipts and payments to 5 October 2017 (13 pages)
13 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06
(1 page)
13 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06
(1 page)
25 October 2016Registered office address changed from Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT England to 6th Floor 120 Bark Street Bolton Lancashire Bl1 2A on 25 October 2016 (2 pages)
25 October 2016Registered office address changed from Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT England to 6th Floor 120 Bark Street Bolton Lancashire Bl1 2A on 25 October 2016 (2 pages)
19 October 2016Statement of affairs with form 4.19 (6 pages)
19 October 2016Appointment of a voluntary liquidator (2 pages)
19 October 2016Statement of affairs with form 4.19 (6 pages)
19 October 2016Appointment of a voluntary liquidator (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (1 page)
30 August 2016Micro company accounts made up to 30 November 2015 (1 page)
18 May 2016Registered office address changed from Unit 3 Prospect Mill Walter Street Blackburn Lancashire BB1 1TJ to Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT on 18 May 2016 (1 page)
18 May 2016Termination of appointment of Aisha Haswat as a director on 18 May 2016 (1 page)
18 May 2016Registered office address changed from Unit 3 Prospect Mill Walter Street Blackburn Lancashire BB1 1TJ to Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT on 18 May 2016 (1 page)
18 May 2016Termination of appointment of Aisha Haswat as a director on 18 May 2016 (1 page)
15 April 2016Appointment of Mr Ibrahim Haswat as a director on 11 January 2016 (2 pages)
15 April 2016Appointment of Mr Ibrahim Haswat as a director on 11 January 2016 (2 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 June 2014Termination of appointment of Sara Abed as a director (1 page)
30 June 2014Termination of appointment of Sara Abed as a director (1 page)
28 March 2014Appointment of Miss Aisha Haswat as a director (2 pages)
28 March 2014Appointment of Miss Aisha Haswat as a director (2 pages)
24 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 April 2013Registered office address changed from 139 Lincoln Road Blackburn BB1 1TS United Kingdom on 16 April 2013 (1 page)
16 April 2013Registered office address changed from 139 Lincoln Road Blackburn BB1 1TS United Kingdom on 16 April 2013 (1 page)
20 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2012Director's details changed for Miss Sara Haswat on 16 April 2012 (2 pages)
14 May 2012Director's details changed for Miss Sara Haswat on 16 April 2012 (2 pages)
11 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 November 2010Incorporation (29 pages)
16 November 2010Incorporation (29 pages)