Company number 05969761
Status Liquidation
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston on 28 November 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-08
. The most likely internet sites of SHOP EXPRESS UK LIMITED are www.shopexpressuk.co.uk, and www.shop-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Shop Express Uk Limited is a Private Limited Company.
The company registration number is 05969761. Shop Express Uk Limited has been working since 17 October 2006.
The present status of the company is Liquidation. The registered address of Shop Express Uk Limited is 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston. . GOPINATH, Theepa is a Secretary of the company. GOPINATH, Subramaniam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 17 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 17 October 2006
Persons With Significant Control
Mr Subramaniam Gopinath
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOP EXPRESS UK LIMITED Events
28 Nov 2016
Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston on 28 November 2016
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-08
22 Nov 2016
Statement of affairs with form 4.19
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 33 more events
10 Jan 2007
Secretary resigned
15 Nov 2006
Memorandum and Articles of Association
09 Nov 2006
Registered office changed on 09/11/06 from: 788-790 finchley road london NW11 7TJ
07 Nov 2006
Company name changed sodamode LIMITED\certificate issued on 07/11/06
17 Oct 2006
Incorporation