Company NameOnline Shop Technologies Ltd
Company StatusDissolved
Company Number13367302
CategoryPrivate Limited Company
Incorporation Date29 April 2021(3 years ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Terry McGinnis
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2021(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit M3a, The Matrix Hornbeam Park Avenue
Harrogate
HG2 8AD
Director NameMr Robin Anthony Vauvelle
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2021(4 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 17 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M3a, The Matrix Hornbeam Park Avenue
Harrogate
HG2 8AD
Secretary NameMs Julie Rombom
StatusClosed
Appointed05 January 2022(8 months, 1 week after company formation)
Appointment Duration1 year (closed 17 January 2023)
RoleCompany Director
Correspondence AddressUnit M3a, The Matrix Hornbeam Park Avenue
Harrogate
HG2 8AD
Director NameMr Siraaj Hassan Ahmed
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2022(9 months after company formation)
Appointment Duration11 months, 3 weeks (closed 17 January 2023)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit M3a, The Matrix Hornbeam Park Avenue
Harrogate
HG2 8AD
Secretary NameMr Terry McGinnis
StatusResigned
Appointed29 April 2021(same day as company formation)
RoleCompany Director
Correspondence Address120 Muswell Hill Road
London
N10 3JD
Secretary NameMiss Eleanor-Elizabeth Rose Garrould
StatusResigned
Appointed30 April 2021(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 June 2021)
RoleCompany Director
Correspondence Address120 Muswell Hill Road
London
N10 3JD
Director NameMr Joe Todd
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2021(5 months, 1 week after company formation)
Appointment Duration2 weeks, 2 days (resigned 23 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M3a, The Matrix Hornbeam Park Avenue
Harrogate
HG2 8AD
Secretary NameMiss Maria Kerstin Ilett
StatusResigned
Appointed10 November 2021(6 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 20 December 2021)
RoleCompany Director
Correspondence AddressUnit M3a, The Matrix Hornbeam Park Avenue
Harrogate
HG2 8AD
Director NameMiss Michelle Jihae Byun
Date of BirthAugust 2001 (Born 22 years ago)
NationalitySouth Korean
StatusResigned
Appointed08 March 2022(10 months, 1 week after company formation)
Appointment Duration6 months (resigned 09 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M3a, The Matrix Hornbeam Park Avenue
Harrogate
HG2 8AD

Location

Registered AddressUnit M3a, The Matrix
Hornbeam Park Avenue
Harrogate
HG2 8AD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardStray
Built Up AreaHarrogate
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April