SHUTL LIMITED
Company is dissolved
General Information
NAME
SHUTL LIMITED
COMPANY NUMBER
06612384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
05/06/2008
(16 years and 5 months old)
WEBSITE
shutl.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/06/2008
21/04/2010
E-TAIL (UK) LIMITED
BIRMINGHAM
B3 3HN
Telephone: 03339993126
TPS: No
c/o Teneo Restructuring Limited
Great Charles Street
Birmingham
B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBAY MARKETPLACES GMBH | N/A | N/A |
| SHUTL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary EY CORPORATE SECRETARIES LIMITED (925596071) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHUTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHUTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1979 |
Resigned | Director |
Current: 19 Past: 2 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 33 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBAY INC | N/A | N/A |
| BIL MARKEDET APS | N/A | N/A |
| EBAY CLASSIFIEDS HOLDING BV | N/A | N/A |
| GUMTREE.COM LIMITED | Active - Accounts Filed | View Report |
| MOTORS.CO.UK LIMITED | Active - Accounts Filed | View Report |
| EBAY INTERNATIONAL AG | N/A | N/A |
| STUBHUB (UK) LIMITED | Active - Accounts Filed | View Report |
| EBAY INTERNATIONAL MANAGEMENT BV | N/A | N/A |
| EBAY COMMERCE UK LTD | Active - Accounts Filed | View Report |
| EBAY KOREA HOLDING GMBH | N/A | N/A |
| EBAY KTA (UK) LTD | Active - Accounts Filed | View Report |
| EBAY MARKETPLACES GMBH | N/A | N/A |
| EBAY (UK) LIMITED | Active - Accounts Filed | View Report |
| EBAY EUROPE SERVICES LIMITED | N/A | N/A |
| SHUTL LIMITED | Company is dissolved | View Report |
| GSI COMMERCE INC | N/A | N/A |
| E-DIALOG INC | N/A | N/A |
| GSI LUXEMBOURG SARL | N/A | N/A |
| PAYPAL GLOBAL HOLDINGS INC | N/A | N/A |
| HONEY SCIENCE UK LIMITED | Company is dissolved | View Report |
| PAYPAL INTERNATIONAL LIMITED | N/A | N/A |
| PAYPAL GLOBAL HOLDINGS INC | N/A | N/A |
| HONEY SCIENCE UK LIMITED | Company is dissolved | View Report |
| PAYPAL INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary EY CORPORATE SECRETARIES LIMITED (925596071) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 02/09/2020 | Maurizio D'Arrigo (925049312) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | EY CORPORATE SECRETARIES LIMITED (925700415) has left the board |
| 18/04/2019 | New Company Secretary EY CORPORATE SECRETARIES LIMITED (925596071) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 03/04/2019 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 03/04/2019 | New Company Secretary EY CORPORATE SECRETARIES LIMITED (925700415) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 18/10/2018 | Maurizio Darrigo (925142730) has left the board |
| 18/10/2018 | New Board Member Maurizio D'Arrigo (925049312) Appointed |
| 17/10/2018 | Jason Daniel Tavaria (924179180) has left the board |
| 17/10/2018 | New Board Member Paolo Levoni (925144503) Appointed |
| 17/10/2018 | New Board Member Maurizio Darrigo (925142730) Appointed |
| 10/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Allison Paige Koehler (919909669) has left the board |
| 10/01/2018 | New Board Member Jason Daniel Tavaria (924179180) Appointed |
| 10/01/2018 | Thomas Edward Michael Allason (920336947) has left the board |
| 10/01/2018 | New Board Member Rubya Ramjahn (924179080) Appointed |
| 14/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 21/12/2015 | Thomas Allason (913558441) has left the board |
| 21/12/2015 | Thomas Edward Michael Allason (910788154) has left the board |
| 21/12/2015 | New Board Member Thomas Edward Michael Allason (920336947) Appointed |
| 16/08/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Allison Paige Koehlet (919909669) Appointed |
| 07/07/2015 | Bradley Serwin (918347092) has left the board |
| 07/07/2015 | Anuj Singhal (919296698) has left the board |
| 19/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (918822942) has left the board |
| 19/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 28/11/2014 | New Board Member Anuj Singhal (919296698) Appointed |
| 27/11/2014 | Christopher Michael Della-Maggiore (918823960) has left the board |
| 14/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 10/06/2014 | Deborah Lynne Sharkey (918347111) has left the board |
| 06/06/2014 | New Board Member Christopher Michael Della-Maggiore (918823960) Appointed |
| 06/06/2014 | New Board Member Thomas Edward Michael Allason (910788154) Appointed |
| 05/06/2014 | Change in Reg. Office |
| 05/06/2014 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (918822942) Appointed |
| 17/12/2013 | Barend Frans Van Den Brande (916231473) has left the board |
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