| Company Name | Dormant Company 08480481 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08480481 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | United Shopper Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Thomas Tickler Essex |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2015(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 30 Park Street London SE1 9EQ |
| Director Name | Mr Graeme Richard Harris |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2016(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 30 Park Street London SE1 9EQ |
| Secretary Name | Mr Matthew John Gilmore |
|---|---|
| Status | Closed |
| Appointed | 22 June 2016(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 14 March 2017) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 30 Park Street London SE1 9EQ |
| Director Name | Mr Paul James Bruford |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lloyds Wharf Mill Street London SE1 2BD |
Location
| Registered Address | 2nd Floor, 30 Park Street London SE1 9EQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Creo Retail Marketing Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Appointment of Mr Matthew John Gilmore as a secretary on 22 June 2016 (2 pages) |
| 9 September 2016 | Appointment of Mr Graeme Richard Harris as a director on 22 June 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of Paul James Bruford as a director on 22 June 2016 (1 page) |
| 9 September 2016 | Appointment of Mr Graeme Richard Harris as a director on 22 June 2016 (2 pages) |
| 9 September 2016 | Appointment of Mr Matthew John Gilmore as a secretary on 22 June 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from 7 Lloyds Wharf Mill Street London SE1 2BD to 2nd Floor, 30 Park Street London SE1 9EQ on 9 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Paul James Bruford as a director on 22 June 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 7 Lloyds Wharf Mill Street London SE1 2BD to 2nd Floor, 30 Park Street London SE1 9EQ on 9 September 2016 (1 page) |
| 22 July 2016 | Resolutions
|
| 22 July 2016 | Change of name notice (2 pages) |
| 22 July 2016 | Change of name notice (2 pages) |
| 22 July 2016 | Resolutions
|
| 29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 October 2015 | Appointment of Mr Robert Thomas Tickler Essex as a director on 29 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mr Robert Thomas Tickler Essex as a director on 29 October 2015 (2 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 7 January 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 7 January 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 9 April 2013 | Incorporation (33 pages) |
| 9 April 2013 | Incorporation (33 pages) |