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SHOP-A-BOX (UK) LIMITED - 16, Wilverley Place, Blackfield, Southampton, United Kingdom
Company Information
- Company registration number
- 06741801
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16
- Wilverley Place
- Blackfield
- Southampton
- SO45 1XW 16, Wilverley Place, Blackfield, Southampton, SO45 1XW UK
Management
- Managing Directors
- ADRIAN LEWIS
- DENISE ELAINE LEWIS
- ADRIAN LEWIS
- DENISE ELAINE LEWIS
- Company secretaries
- ADRIAN LEWIS
- DENISE ELAINE LEWIS
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-05
- Dissolved on
- 2018-01-02
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Adrian Lewis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE SMALL BUSINESS SUPPORT AGENCY LTD
- Filing of Accounts
- Due Date:
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-11-05
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SHOP-A-BOX (UK) LIMITED Company Description
- SHOP-A-BOX (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06741801. Its current trading status is "closed". It was registered 2008-11-05. It was previously called THE SMALL BUSINESS SUPPORT AGENCY LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-11-05.It can be contacted at 16 .
Get SHOP-A-BOX (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shop-A-Box (Uk) Limited - 16, Wilverley Place, Blackfield, Southampton, United Kingdom
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https://www.kompany.co.uk/p/uk/06741801#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06741801#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06741801#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ2(A)
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL PORTEOUS / 19/05/2017 (2017-05-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE PORTEOUS / 17/05/2017 (2017-05-30) - CH01
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DIRECTOR APPOINTED MR STEPHEN VALENTINE (2017-05-30) - AP01
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DIRECTOR APPOINTED MR MICHAEL JOHN COAT (2017-05-30) - AP01
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DIRECTOR APPOINTED MRS PAULA JANE COAT (2017-05-30) - AP01
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DIRECTOR APPOINTED MR NIDISH SODAH (2017-05-30) - AP01
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 (2017-08-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COAT (2017-08-31) - TM01
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01/06/17 STATEMENT OF CAPITAL GBP 100 (2017-06-26) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTEOUS (2017-08-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIDISH SODAH (2017-08-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VALENTINE (2017-08-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MAXINE PORTEOUS (2017-08-31) - TM01
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PREVSHO FROM 30/11/2017 TO 31/08/2017 (2017-09-04) - AA01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 (2017-09-04) - AA
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APPLICATION FOR STRIKING-OFF (2017-10-04) - DS01
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APPOINTMENT TERMINATED, DIRECTOR PAULA COAT (2017-08-31) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-17) - GAZ1(A)
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 (2016-08-20) - AA
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CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES (2016-11-18) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ELAINE LEWIS / 18/11/2016 (2016-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE PORTEOUS / 18/11/2016 (2016-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 18/11/2016 (2016-11-18) - CH01
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keyboard_arrow_right 2015
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05/11/15 FULL LIST (2015-11-30) - AR01
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DIRECTOR APPOINTED MR ANDREW NEIL PORTEOUS (2015-10-01) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 (2015-07-31) - AA
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COMPANY NAME CHANGED THE SMALL BUSINESS SUPPORT AGENCY LTD (2015-03-31) - CERTNM
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DIRECTOR APPOINTED MRS MAXINE PORTEOUS (2015-10-01) - AP01
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keyboard_arrow_right 2014
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05/11/14 FULL LIST (2014-11-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 (2014-07-28) - AA
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keyboard_arrow_right 2013
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05/11/13 FULL LIST (2013-12-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 (2013-07-29) - AA
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keyboard_arrow_right 2012
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05/11/12 FULL LIST (2012-12-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 (2012-08-01) - AA
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keyboard_arrow_right 2011
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05/11/11 FULL LIST (2011-11-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-07-29) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-08-17) - AA
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05/11/10 FULL LIST (2010-11-05) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ELAINE LEWIS / 05/11/2009 (2009-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 05/11/2009 (2009-11-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ELAINE LEWIS / 05/11/2009 (2009-11-30) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 05/11/2009 (2009-11-30) - CH03
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COMPANY NAME CHANGED THE PROPERTY SWAP SHOP EXCHANGE LIMITED (2009-07-02) - CERTNM
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05/11/09 FULL LIST (2009-11-30) - AR01
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keyboard_arrow_right 2008
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SECRETARY APPOINTED DENISE ELAINE LEWIS (2008-11-05) - 288a
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SECRETARY APPOINTED ADRIAN LEWIS (2008-11-05) - 288a
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INCORPORATION DOCUMENTS (2008-11-05) - NEWINC
