| Company Name | Simon Shore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08470494 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2013(11 years ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 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 | Ms Morag Louise Smith |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2019(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3r 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Simon Shore |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Art Gallery |
| Country of Residence | United Kingdom |
| Correspondence Address | 3r 3 Fitzhardinge Street London W1H 6EF |
Contact
| Website | www.simon-shore.com |
|---|---|
| Telephone | 020 72052464 |
| Telephone region | London |
Location
| Registered Address | 3r 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Shore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,747 |
| Current Liabilities | £31,488 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2019 | Appointment of Ms Morag Louise Smith as a director on 27 February 2019 (2 pages) |
| 28 February 2019 | Termination of appointment of Simon Shore as a director on 28 February 2019 (1 page) |
| 20 February 2019 | Application to strike the company off the register (1 page) |
| 24 October 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 October 2018 | Previous accounting period shortened from 30 April 2019 to 31 July 2018 (1 page) |
| 26 July 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3R 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3R 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 31 October 2013 | Registered office address changed from 22 Greyfriars Bridgnorth Shropshire WV16 4JX United Kingdom on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 22 Greyfriars Bridgnorth Shropshire WV16 4JX United Kingdom on 31 October 2013 (1 page) |
| 3 April 2013 | Incorporation
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| 3 April 2013 | Incorporation
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