Company NameCompanies Shop (UK) Ltd
Company StatusDissolved
Company Number08893720
CategoryPrivate Limited Company
Incorporation Date13 February 2014 (5 years, 4 months ago)
Dissolution Date4 July 2017 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Elena Yael Dovzhik
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLas Suite 5 Percy Street
Fitzrovia
London
W1T 1DG
Director NameMiss Ineta Utinane
Date of BirthOctober 1979 (Born 39 years ago)
NationalityLatvian
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLas Suite 5 Percy Street
Fitzrovia
London
W1T 1DG

Contact

Websitewww.companieshop.com

Location

Registered AddressLas Suite
5 Percy Street
Fitzrovia
London
W1T 1DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

560 at £1Elena Yael Dovzhik
56.00%
Ordinary
440 at £1Ineta Utinane
44.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
7 April 2017Application to strike the company off the register (2 pages)
22 March 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
7 March 2017Micro company accounts made up to 28 February 2017 (2 pages)
24 August 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
19 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(3 pages)
6 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(3 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)