| Company Name | Shimmerbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06657708 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2008(15 years, 9 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | Charmz Limited and Isis Jewellery Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr David Price-Uden |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Grove Shaw Heath Stockport Cheshire SK2 6QU |
| Director Name | Mr Paul Christian Holme |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 92 Charlestown Road East Woodsmoor Stockport Cheshire SK2 7DZ |
Location
| Registered Address | Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 500 at £1 | Mr David Price-uden 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Paul Holme 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,054 |
| Cash | £31 |
| Current Liabilities | £15,126 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 July 2010 | Director's details changed for Mr David Price-Uden on 1 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for Mr David Price-Uden on 1 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mr David Price-Uden on 1 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 June 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 15 June 2010 (3 pages) |
| 15 June 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 15 June 2010 (3 pages) |
| 2 December 2009 | Company name changed isis jewellery LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Company name changed isis jewellery LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Change of name notice (3 pages) |
| 2 December 2009 | Change of name notice (3 pages) |
| 24 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 30 June 2009 | Appointment Terminated Director paul holme (1 page) |
| 30 June 2009 | Appointment terminated director paul holme (1 page) |
| 26 February 2009 | Company name changed charmz LIMITED\certificate issued on 26/02/09 (2 pages) |
| 26 February 2009 | Company name changed charmz LIMITED\certificate issued on 26/02/09 (2 pages) |
| 28 July 2008 | Incorporation (15 pages) |
| 28 July 2008 | Incorporation (15 pages) |