Shopsweb Ltd.Liquidated

Master Data

Basic information of the organization

Registry

Registered

6/29/2005

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2PrimaryWholesale of textilesWholesale of textilesWZ 46.41.0Wholesale of other office machinery and equipmentWholesale of other office machinery and equipmentWZ 46.50.3

Purpose

Import & Export, Groß- und Einzelhandel sowie Dienstleistungen rund um Büro- und EDV-Technik

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Karin Berthold since 6/29/2005	Managing Director	6/29/2005
Ulli Karl-Heinz Berthold since 6/29/2005	Managing Director	6/29/2005

Financial Report

Official financial statements and annual reports

Shopsweb Ltd.

Gladbeck

Jahresabschluss zum Geschäftsjahr vom 01.05.2008 bis zum 30.04.2009

DCA

For a company limited by shares which is not
a subsidiary and where the only transaction
is the issue of subscriber shares

Company Number	05433928
Company Name in full	Shopsweb Ltd.

Balance Sheet as at	30/04/2009

		Current Year		Previous Year
		30/04/2009		30/04/2008
Called up Share Capital not paid	£	0,00	£	0,00
Cash at Bank and in Hand	£	1000,00	£	1000,00
NET ASSETS	£	1.000,00	£	1.000,00
Authorised share capital:

1000	ordinary shares of	£	1,00	each
Issued share capital:
1000	ordinary shares of	£	1,00	each	£	1000,00	£	1000,00
SHAREHOLDERS' FUNDS					£	1.000,00	£	1.000,00

Notes:

1.	During the year the company alloted ..... ordinary shares with an aggregate nominal value of £ ....., the consideration received by the company was £ .....
2.	During the year the company acted as an agent for person - if this applies please tick the box

Statements:

a)	For the year ended 30/04/2009 (date) the company was entitled to exemption under section 249AA(1) of the Companies Act 1985.
b)	Members have not required the company to obtain an audit in accordance with section 249B(2) of the Companies Act 1985.
c)	The director(s) acknowledge(s) responsibility for:
	i.	ensuring the company keeps accounting record which comply with section 221, and
	ii.	preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year, and of its profit and loss for the financial year, in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Companies Act relating to accounts, so far as applicable to the company.

These accounts were approved by the Board of Directors
on 16/12/2011
and signed on their behalf by:
Director(s)

You do not have to give any contact information in the box below, if you do, it will help Companies House to contact you, if there is a query on the form. The contact information that you give will be visible to searchers of the public record.

Contact Details:

Go Ahead

E-Mail: info@go-ahead.de
Fax: +49 (0)2 28-9 57 50 60

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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