03717770 Limited in CARDIFF

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: Secretary

Appointed: 17 July 2002

Resigned: 14 June 2004

Andrew W.

Position: Director

Appointed: 17 July 2002

Resigned: 19 July 2007

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

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: Director

Appointed: 27 May 1999

Resigned: 01 July 2002

Jonathan H.

Position: Director

Appointed: 24 March 1999

Resigned: 19 July 2007

Philip M.

Position: Secretary

Appointed: 24 March 1999

Resigned: 01 July 2002

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

Type		Category	Free download
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (5 pages)

Type		Category	Free download
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 28th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 28th, June 2006	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (10 pages)
363(288)	Tue, 23rd Mar 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 10th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 10th, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (11 pages)
363(288)	Mon, 7th Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (11 pages)
363(288)	Mon, 7th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (12 pages)
169	Purchased 15000 own shares on Sat, 7th Dec 2002. Value of each share 1 £, total number of shares: 1151000. filed on: 4th, February 2003	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2003	resolution	Free Download (4 pages)
169	Purchased 15000 own shares on Sat, 7th Dec 2002. Value of each share 1 £, total number of shares: 1151000. filed on: 4th, February 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2003	resolution
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 4th, February 2003	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, February 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2003	resolution	Free Download (9 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (10 pages)
363(288)	Tue, 16th Apr 2002 Annual return (Registered office changed on 16/04/02)	annual return
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 10th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 10th, September 2001	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 14th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 14th, December 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (9 pages)
363(288)	Tue, 21st Mar 2000 Annual return (Registered office changed on 21/03/00)	annual return
88(2)P	Alloted 25000 shares on Thu, 27th May 1999. Value of each share 1 £, total number of shares: 1166000. filed on: 13th, August 1999	capital	Free Download (2 pages)
88(2)P	Alloted 25000 shares on Thu, 27th May 1999. Value of each share 1 £, total number of shares: 1166000. filed on: 13th, August 1999	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 21st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 21st, June 1999	accounts	Free Download (1 page)
88(2)R	Alloted 1140998 shares on Thu, 27th May 1999. Value of each share 1 £, total number of shares: 1141000. filed on: 4th, June 1999	capital	Free Download (2 pages)
123	£ nc 1000/1166000 27/05/99 filed on: 4th, June 1999	capital	Free Download (1 page)
123	£ nc 1000/1166000 27/05/99 filed on: 4th, June 1999	capital	Free Download (1 page)
88(2)R	Alloted 1140998 shares on Thu, 27th May 1999. Value of each share 1 £, total number of shares: 1141000. filed on: 4th, June 1999	capital	Free Download (2 pages)
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 4th, June 1999	resolution
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 4th, June 1999	resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 4th, June 1999	resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 4th, June 1999	resolution
NEWINC	Certificate of incorporation filed on: 23rd, February 1999	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 1999	incorporation	Free Download (15 pages)

03717770 Limited CARDIFF

03717770 Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Robin P.

Alun D.

Stuart B.

Stuart B.

Andrew W.

Andrew W.

Kulbir K.

Joseph H.

Tetsutoshi S.

Allen W.

Malcolm S.

Dean S.

Nicholas R.

Philip M.

Jonathan H.

Philip M.

Severnside Secretarial Limited

Severnside Nominees Limited

Company previous names

Company filings

Company search

Contact us