| Company Name | Shop Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07764630 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Mantas Bytautas |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 22 January 2018(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Edmund Hurst Drive London E6 6ND |
| Director Name | Mr Mantas Bytautas |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Edmund Hurst Drive London E6 6ND |
| Director Name | Mr Romas Poluskinas |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 September 2012(12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 22 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow HA1 1BH |
Contact
| Website | www.shopdesignltd.com |
|---|
Location
| Registered Address | 166 College Road Harrow HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Romas Poluskinas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2018 | Appointment of Mr Mantas Bytautas as a director on 22 January 2018 (2 pages) |
| 2 February 2018 | Termination of appointment of Romas Poluskinas as a director on 22 January 2018 (1 page) |
| 2 February 2018 | Cessation of Romas Poluskinas as a person with significant control on 22 January 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 September 2017 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 166 College Road Harrow HA1 1BH on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 166 College Road Harrow HA1 1BH on 27 September 2017 (1 page) |
| 30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Termination of appointment of Mantas Bytautas as a director (1 page) |
| 2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Appointment of Mr Romas Poluskinas as a director (2 pages) |
| 2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Termination of appointment of Mantas Bytautas as a director (1 page) |
| 2 October 2012 | Appointment of Mr Romas Poluskinas as a director (2 pages) |
| 6 September 2011 | Incorporation
|
| 6 September 2011 | Incorporation
|
| 6 September 2011 | Incorporation
|