| Company Name | Shippitsa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370865 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Raquel Delgado Retana |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Costa Rican |
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Costa Rica |
| Correspondence Address | Residencial Condominio Las Vueltas # 7f Ciudad Hacienda Los Reyes Alajuela 20105 |
| Director Name | Antonio Hodgkinson-Soto |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Costa Rican |
| Status | Closed |
| Appointed | 01 April 2022(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 December 2023) |
| Role | Housekeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Smithland Court Greens Norton Towcester NN12 8DA |
| Secretary Name | Andrew Slack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2010(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 March 2017) |
| Role | Company Director |
| Correspondence Address | Digital House Unit 2-3 Clarendon Business Park Nottingham Nottinghamshire NG5 1AH |
| Director Name | Shipit Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Correspondence Address | Residencial Condominio Las Vueltas # 7f Ciudad Hacienda Los Reyes Alajuela 20105 |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | The Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge West |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Filing History
| 29 April 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 8 January 2020 with no updates (2 pages) |
| 4 February 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 18 January 2019 | Confirmation statement made on 8 January 2019 with no updates (2 pages) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2018 | Confirmation statement made on 8 January 2018 with no updates (2 pages) |
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 11 December 2017 | Previous accounting period shortened from 31 January 2018 to 30 April 2017 (3 pages) |
| 11 December 2017 | Previous accounting period shortened from 31 January 2018 to 30 April 2017 (3 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 13 May 2017 | Termination of appointment of Andrew Slack as a secretary on 1 March 2017 (2 pages) |
| 13 May 2017 | Termination of appointment of Andrew Slack as a secretary on 1 March 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 8 January 2017 with updates (60 pages) |
| 26 April 2017 | Confirmation statement made on 8 January 2017 with updates (60 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 14 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 July 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 17 April 2015 | Secretary's details changed for Andrew Slack on 7 January 2015 (3 pages) |
| 17 April 2015 | Secretary's details changed for Andrew Slack on 7 January 2015 (3 pages) |
| 17 April 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Secretary's details changed for Andrew Slack on 7 January 2015 (3 pages) |
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (14 pages) |
| 23 October 2013 | Administrative restoration application (3 pages) |
| 23 October 2013 | Administrative restoration application (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (14 pages) |
| 23 October 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (14 pages) |
| 30 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (14 pages) |
| 26 September 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (14 pages) |
| 26 September 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (14 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 9 August 2012 | Secretary's details changed for Andrew Slack on 8 January 2012 (3 pages) |
| 9 August 2012 | Secretary's details changed for Andrew Slack on 8 January 2012 (3 pages) |
| 9 August 2012 | Secretary's details changed for Andrew Slack on 8 January 2012 (3 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (15 pages) |
| 20 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (15 pages) |
| 20 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (15 pages) |
| 26 March 2010 | Appointment of Andrew Slacl as a secretary (3 pages) |
| 26 March 2010 | Appointment of Andrew Slacl as a secretary (3 pages) |
| 22 February 2010 | Termination of appointment of Eac (Secretaries) Limited as a secretary (2 pages) |
| 22 February 2010 | Termination of appointment of Eac (Secretaries) Limited as a secretary (2 pages) |
| 8 January 2010 | Incorporation (24 pages) |
| 8 January 2010 | Incorporation (24 pages) |