| Company Name | Petite Shoe Boutique Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08680959 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Sheree Ibbeston |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Daylesford Drive Newcastle NE3 1TW |
| Director Name | Miss Sheree Ibbetson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY |
| Director Name | Mrs Penny Adele Brown |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY |
Contact
| Website | www.petiteshoeboutique.co.uk/ |
|---|
Location
| Registered Address | 74 Hazeldene Court North Shields NE30 4AD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | Penny Adele Brown 99.00% Ordinary |
|---|---|
| 1 at £1 | Sheree Ibbetson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,194 |
| Cash | £5 |
| Current Liabilities | £20,436 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 February 2016 | Registered office address changed from 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to 74 Hazeldene Court North Shields NE30 4AD on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to 74 Hazeldene Court North Shields NE30 4AD on 1 February 2016 (1 page) |
| 22 January 2016 | Appointment of Sheree Ibbeston as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Penny Adele Brown as a director on 22 January 2016 (1 page) |
| 22 January 2016 | Appointment of Sheree Ibbeston as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Penny Adele Brown as a director on 22 January 2016 (1 page) |
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 October 2013 | Termination of appointment of Sheree Ibbetson as a director (1 page) |
| 2 October 2013 | Termination of appointment of Sheree Ibbetson as a director (1 page) |
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
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| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
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