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03717770 Limited CARDIFF

03717770 Limited was formally closed on 2019-10-01. 03717770 was a private limited company that was situated at 03717770: Companies House Default Address, Cardiff, CF14 8LH. The company (incorporated on 1999-02-23).

The company was categorised as "business & management consultancy" (7414), "adult and other education" (8042). As stated in the official records, there was a name alteration on 1999-03-24, their previous name was Shopatop. 2007-02-23 is the date of the latest annual return.

03717770 Limited Address / Contact

Office Address 03717770: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03717770
Date of Incorporation Tue, 23rd Feb 1999
Date of Dissolution Tue, 1st Oct 2019
Industry Business & management consultancy
Industry Adult and other education
End of financial Year 31st July
Company age 20 years old
Account next due date Fri, 31st Aug 2007
Account last made up date Sun, 31st Jul 2005
Next confirmation statement due date Thu, 9th Mar 2017
Return last made up date Fri, 23rd Feb 2007

Company staff

Steven E.

Position: Secretary

Appointed: 31 March 2006

Resigned: 03 August 2007

Robin P.

Position: Director

Appointed: 01 January 2005

Resigned: 31 March 2006

Alun D.

Position: Director

Appointed: 15 June 2004

Resigned: 31 October 2005

Stuart B.

Position: Secretary

Appointed: 14 June 2004

Resigned: 31 March 2006

Stuart B.

Position: Director

Appointed: 01 March 2003

Resigned: 19 April 2007

Andrew W.

Position: Director

Appointed: 17 July 2002

Resigned: 19 July 2007

Andrew W.

Position: Secretary

Appointed: 17 July 2002

Resigned: 14 June 2004

Kulbir K.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2005

Joseph H.

Position: Director

Appointed: 01 August 2000

Resigned: 13 May 2004

Tetsutoshi S.

Position: Director

Appointed: 02 May 2000

Resigned: 26 March 2007

Allen W.

Position: Director

Appointed: 16 July 1999

Resigned: 31 March 2004

Malcolm S.

Position: Director

Appointed: 27 May 1999

Resigned: 03 June 2005

Philip M.

Position: Director

Appointed: 27 May 1999

Resigned: 01 July 2002

Dean S.

Position: Director

Appointed: 27 May 1999

Resigned: 13 March 2007

Nicholas R.

Position: Director

Appointed: 27 May 1999

Resigned: 01 July 2002

Philip M.

Position: Secretary

Appointed: 24 March 1999

Resigned: 01 July 2002

Jonathan H.

Position: Director

Appointed: 24 March 1999

Resigned: 19 July 2007

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1999

Resigned: 24 March 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 1999

Resigned: 24 March 1999

Company previous names

Shopatop March 24, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Annual return up to Mon, 19th Mar 2007 with shareholders record
filed on: 19th, March 2007 		Free Download (5 pages)

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