UKBizDB.co.uk

SHOO 648 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shoo 648 Limited. The company was founded 16 years ago and was given the registration number 06406685. The firm's registered office is in BROADSTAIRS. You can find them at Patricia Way, Pysons Road, Broadstairs, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOO 648 LIMITED
Company Number:06406685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jarome, Hengist Road, Westgate On Sea, CT8 8PJ

Director13 November 2007Active
The Granary, Ileden Kingston, Canterbury, CT4 6HP

Secretary13 November 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary23 October 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director23 October 2007Active

People with Significant Control

Mr Clive Neil Knight
Notified on:02 September 2020
Status:Active
Date of birth:April 1957
Nationality:British
Address:Patricia Way, Broadstairs, CT10 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

Download
2020-12-17Dissolution

Dissolution application strike off company.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-09Resolution

Resolution.

Download
2020-09-08Officers

Termination secretary company with name termination date.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type dormant.

Download
2014-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type dormant.

Download
2013-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-22Accounts

Accounts with accounts type dormant.

Download
2012-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.