USA E- Shop Limited

Company Name	USA E- Shop Limited
Company Status	Dissolved
Company Number	08279054
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 5 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months 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 Gerald Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	Maynard Heady (Nominees) Limited (Corporation)
Status	Closed
Appointed	21 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 12 February 2019)
Correspondence Address	40a High Street Maldon Essex CM9 5PN

Director Name	Mr Michael Patrick Klein
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mr John Stephen Wilkinson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Contact

Website	wishboxusa.co.uk
Email address	[email protected]
Telephone	020 81239803
Telephone region	London

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1 at £1	Usa Eshop Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,857
Cash	£2,681
Current Liabilities	£53,360

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
16 November 2018	Application to strike the company off the register (3 pages)
13 March 2018	Termination of appointment of John Stephen Wilkinson as a director on 7 March 2018 (1 page)
14 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 November 2017	Change of details for Usa Eshop Llc as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Gerald Smith on 13 November 2017 (2 pages)
14 November 2017	Change of details for Usa Eshop Llc as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Gerald Smith on 13 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (5 pages)
24 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (5 pages)
24 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (5 pages)
2 January 2013	Termination of appointment of Michael Klein as a director (1 page)
2 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
2 January 2013	Appointment of Maynard Heady (Nominees) Limited as a secretary (2 pages)
2 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
2 January 2013	Appointment of Maynard Heady (Nominees) Limited as a secretary (2 pages)
2 January 2013	Termination of appointment of Michael Klein as a director (1 page)
2 November 2012	Incorporation (31 pages)
2 November 2012	Incorporation (31 pages)

USA E- Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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