Shopping4Fans Limited

Company Name	Shopping4Fans Limited
Company Status	Dissolved
Company Number	08183743
Category	Private Limited Company
Incorporation Date	17 August 2012(11 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Kurt Gokhan Olcer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2012(4 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Patrick Pierre Simon Ashworth
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(4 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2016)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Sources 7 2613 Villeret Switzerland

Director Name	Mr Andrew Stephen Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Boulevard De La Foret 26 Pully 1009

Director Name	Youri Reiland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 2012(1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 December 2012)
Role	Doctor
Country of Residence	Switzerland
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Jorg Paulmann
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2012(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2015)
Role	Vice- Chariman
Country of Residence	England
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Hans-Peter Rohner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 2012(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 John Street London WC1N 2EB

Location

Registered Address	10 John Street London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

90.4k at £0.01	Patrick Pierre Simon Ashworth 78.96% Ordinary A
7.5k at £0.01	Kurt Gokhan Olcer 6.55% Ordinary A
7.1k at £0.01	Syfrex Gmbh 6.24% Ordinary B
3k at £0.01	Luc Baechler 2.62% Ordinary B
2.9k at £0.01	Hans-peter Rohner 2.50% Ordinary B
1.4k at £0.01	Dk Assets Inc 1.25% Ordinary B
1.4k at £0.01	Syfrex Gmbh 1.25% Ordinary A
571 at £0.01	Hans-peter Rohnerr 0.50% Ordinary A
142 at £0.01	Dk Assets Inc 0.12% Ordinary A

Financials

Year	2014
Net Worth	£58,433
Cash	£2,552
Current Liabilities	£76,737

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2015	Resolutions RES13 ‐ Approval of resignations of directors 25/08/2015 (3 pages)
19 November 2015	Resolutions RES13 ‐ Approval of resignations of directors 25/08/2015 RES13 ‐ Approval of resignations of directors 25/08/2015 (3 pages)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2015	Voluntary strike-off action has been suspended (1 page)
12 November 2015	Voluntary strike-off action has been suspended (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
21 October 2015	Termination of appointment of Hans-Peter Rohner as a director on 20 April 2015 (2 pages)
21 October 2015	Termination of appointment of Jorg Paulmann as a director on 20 April 2015 (2 pages)
21 October 2015	Termination of appointment of Jorg Paulmann as a director on 20 April 2015 (2 pages)
21 October 2015	Termination of appointment of Hans-Peter Rohner as a director on 20 April 2015 (2 pages)
15 September 2015	Compulsory strike-off action has been suspended (1 page)
15 September 2015	Compulsory strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,144.29 (7 pages)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,144.29 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 October 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,144.29 (3 pages)
9 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,144.29 (7 pages)
9 October 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,144.29 (3 pages)
9 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,144.29 (7 pages)
20 February 2013	Appointment of Mr Jorg Paulmann as a director (2 pages)
20 February 2013	Appointment of Mr Jorg Paulmann as a director (2 pages)
19 February 2013	Appointment of Mr Hans-Peter Rohner as a director (2 pages)
19 February 2013	Appointment of Mr Kurt Gokhan Olcer as a director (2 pages)
19 February 2013	Appointment of Mr Kurt Gokhan Olcer as a director (2 pages)
19 February 2013	Appointment of Mr Hans-Peter Rohner as a director (2 pages)
18 February 2013	Termination of appointment of Youri Reiland as a director (1 page)
18 February 2013	Termination of appointment of Youri Reiland as a director (1 page)
21 December 2012	Director's details changed for Mr Patrick Pierre Simon Ashworth on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Patrick Pierre Simon Ashworth on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Patrick Pierre Simon Ashworth on 21 December 2012 (2 pages)
21 December 2012	Appointment of Mr Patrick Pierre Simon Ashworth as a director (2 pages)
21 December 2012	Director's details changed for Mr Patrick Pierre Simon Ashworth on 21 December 2012 (2 pages)
21 December 2012	Appointment of Mr Patrick Pierre Simon Ashworth as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Williams as a director (1 page)
17 September 2012	Appointment of Youri Reiland as a director (2 pages)
17 September 2012	Appointment of Youri Reiland as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Williams as a director (1 page)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Shopping4Fans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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