Company NameShopping Affaire Limited
Company StatusDissolved
Company Number09247479
CategoryPrivate Limited Company
Incorporation Date3 October 2014(6 years, 6 months ago)
Dissolution Date26 November 2019 (1 year, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Adele Newton
Date of BirthAugust 1983 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Melandra Road
Ingleby Barwick
Stockton-On-Tees
TS17 0NP
Director NameMiss Lynsey Emma Hesse
Date of BirthMarch 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Garth House Upper Garth Gardens
Guisborough
Cleveland
TS14 6HA

Location

Registered Address8 Melandra Road
Ingleby Barwick
Stockton-On-Tees
TS17 0NP
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishMaltby
WardIngleby Barwick East

Shareholders

6 at £1Adele Newton
60.00%
Ordinary A
4 at £1Lynsey Hesse
40.00%
Ordinary A

Accounts

Latest Accounts31 October 2017 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

26 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019First Gazette notice for voluntary strike-off (1 page)
30 August 2019Application to strike the company off the register (1 page)
30 October 2018Registered office address changed from New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA to 8 Melandra Road Ingleby Barwick Stockton-on-Tees TS17 0NP on 30 October 2018 (1 page)
3 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
8 February 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
10 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
12 July 2016Termination of appointment of Lynsey Emma Hesse as a director on 31 March 2016 (1 page)
12 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 July 2016Termination of appointment of Lynsey Emma Hesse as a director on 31 March 2016 (1 page)
12 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
(3 pages)
12 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
(3 pages)
12 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
(3 pages)
3 October 2014Incorporation
Statement of capital on 2014-10-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2014Incorporation
Statement of capital on 2014-10-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)