This company is commonly known as Plus Shops Limited. The company was founded 21 years ago and was given the registration number 04762989. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PLUS SHOPS LIMITED |
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Company Number | : | 04762989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2003 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Park Avenue, London, SW14 8AT | Director | 18 May 2003 | Active |
67 Grosvenor Street, London, W1K 3JN | Nominee Secretary | 13 May 2003 | Active |
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Secretary | 03 January 2012 | Active |
41 Culmington Road, Ealing, London, W13 9NJ | Secretary | 01 April 2005 | Active |
Poachers Cottage, Green Lane, Prestwood, HP16 0PU | Director | 05 January 2009 | Active |
Poachers Cottage, Green Lane, Prestwood, HP16 0PU | Director | 01 April 2005 | Active |
41 Culmington Road, Ealing, London, W13 9NJ | Director | 01 April 2005 | Active |
605 Gilbert House, Barbican, London, EC2Y 8BD | Director | 18 May 2003 | Active |
6, Great Cumberland Mews, London, England, W1H 7DZ | Director | 05 January 2009 | Active |
242a Fulham Road, London, SW10 9NA | Director | 13 May 2003 | Active |
Mr David John Houghton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 605, Barbican, London, England, EC2Y 8BD |
Nature of control | : |
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Mr Stephen Richard Jaffe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | 14 Park Avenue, Park Avenue, London, England, SW14 8AT |
Nature of control | : |
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Date | Category | Description | |
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2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-02 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-10-26 | Gazette | Gazette notice voluntary. | Download |
2021-10-19 | Dissolution | Dissolution application strike off company. | Download |
2021-10-18 | Officers | Termination director company with name termination date. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-07 | Accounts | Change account reference date company current extended. | Download |
2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-06 | Officers | Termination secretary company with name termination date. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-24 | Address | Change registered office address company with date old address new address. | Download |
2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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