| Company Name | Niche Shops Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08176494 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Sam Tilston |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sam Tilston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,808 |
| Cash | £1,143 |
| Current Liabilities | £3,501 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 14 August 2012 | Appointment of Mr Sam Tilston as a director (2 pages) |
| 14 August 2012 | Appointment of Mr Sam Tilston as a director (2 pages) |
| 13 August 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 13 August 2012 | Incorporation
|
| 13 August 2012 | Incorporation
|
| 13 August 2012 | Termination of appointment of Ela Shah as a director (1 page) |