| Company Name | Shop Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07641350 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Ms Elena Belaja |
|---|---|
| Status | Closed |
| Appointed | 22 May 2012(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 September 2013) |
| Role | Company Director |
| Correspondence Address | Unit 3 Down Hall Road Matching Green Harlow Essex CM17 0RB |
| Director Name | Ms Elena Belaja |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 September 2013) |
| Role | Marketing |
| Country of Residence | Russia |
| Correspondence Address | Unit 3 Down Hall Road Matching Green Harlow Essex CM17 0RB |
| Director Name | Mrs Elena Belaia |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Russian Federation |
| Correspondence Address | 18 Pesochnaya Street Gatchina Leningrad District 188309 |
| Director Name | Mr Philip James Tostevin |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Street Newmarket Suffolk CB8 8FE |
| Director Name | Mr David Ragrin |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 17 April 2012(11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 2012) |
| Role | Accounting |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Down Hall Road Matching Green Harlow Essex CM17 0RB |
| Director Name | Mr David Ragrin |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 22 June 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 23 June 2012) |
| Role | Accounting |
| Country of Residence | England |
| Correspondence Address | Unit 3 Down Hall Road Matching Green Harlow Essex CM17 0RB |
| Secretary Name | Starwell International Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Correspondence Address | Pob 853 Springates East Government Road Charlestown N1 |
Location
| Registered Address | Unit 3 Down Hall Road Matching Green Harlow Essex CM17 0RB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 1000 at £1 | Andrei Esenamanov 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2012 | Appointment of Ms Elena Belaja as a director (2 pages) |
| 10 December 2012 | Appointment of Ms Elena Belaja as a director on 18 July 2012 (2 pages) |
| 17 July 2012 | Termination of appointment of David Ragrin as a director on 23 June 2012 (1 page) |
| 17 July 2012 | Termination of appointment of David Ragrin as a director (1 page) |
| 16 July 2012 | Appointment of Mr David Ragrin as a director on 22 June 2012 (2 pages) |
| 16 July 2012 | Appointment of Mr David Ragrin as a director (2 pages) |
| 1 July 2012 | Termination of appointment of David Ragrin as a director on 1 July 2012 (1 page) |
| 1 July 2012 | Termination of appointment of David Ragrin as a director (1 page) |
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 28 May 2012 | Registered office address changed from Unit 3 Kingston Farm Ind.Units Down Hall Road Matching CM17 0RB United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from Unit 3 Kingston Farm Ind.Units Down Hall Road Matching CM17 0RB United Kingdom on 28 May 2012 (1 page) |
| 22 May 2012 | Appointment of Ms Elena Belaja as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Elena Belaia as a director on 22 May 2012 (1 page) |
| 22 May 2012 | Appointment of Ms Elena Belaja as a secretary on 22 May 2012 (1 page) |
| 22 May 2012 | Termination of appointment of Elena Belaia as a director (1 page) |
| 17 May 2012 | Appointment of Mr David Ragrin as a director on 17 April 2012 (2 pages) |
| 17 May 2012 | Appointment of Mr David Ragrin as a director (2 pages) |
| 16 May 2012 | Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ, England on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ, England on 16 May 2012 (1 page) |
| 15 May 2012 | Termination of appointment of Starwell International Ltd. as a secretary (1 page) |
| 15 May 2012 | Termination of appointment of Starwell International Ltd. as a secretary on 15 May 2012 (1 page) |
| 10 May 2012 | Termination of appointment of Philip Tostevin as a director (1 page) |
| 10 May 2012 | Termination of appointment of Philip James Tostevin as a director on 23 April 2012 (1 page) |
| 20 May 2011 | Incorporation (25 pages) |
| 20 May 2011 | Incorporation (25 pages) |