About

Registered Number: 07853416
Date of Incorporation: 18/11/2011 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU,

 

1.2.3 Shop Ltd was registered on 18 November 2011 and has its registered office in Tonyrefail, Porth in Mid Glamorgan. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOANG, Dang Thi Thu 18 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
TEMO LTD 18 November 2011 01 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
TM02 - Termination of appointment of secretary 10 January 2019
AD01 - Change of registered office address 10 January 2019
AD01 - Change of registered office address 07 November 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 09 August 2013
TM02 - Termination of appointment of secretary 04 June 2013
AP04 - Appointment of corporate secretary 04 June 2013
AD01 - Change of registered office address 04 June 2013
DISS40 - Notice of striking-off action discontinued 27 April 2013
AR01 - Annual Return 25 April 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AA - Annual Accounts 21 August 2012
AA01 - Change of accounting reference date 21 November 2011
NEWINC - New incorporation documents 18 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.