Company NameS.HS (UK) Fashion Company Limited
Company StatusDissolved
Company Number03402377
CategoryPrivate Limited Company
Incorporation Date11 July 1997(26 years, 10 months ago)
Dissolution Date8 April 2003 (21 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameYan Feng
Date of BirthDecember 1962 (Born 61 years ago)
NationalityChinese
StatusClosed
Appointed11 July 1997(same day as company formation)
RoleFashion Designer
Correspondence Address123 Section Beijing Road
Jinzhou
Lipioning
China
Secretary NameYing Xue
NationalityChinese
StatusClosed
Appointed11 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address38 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AU
Director NameYing Xue
Date of BirthMarch 1970 (Born 54 years ago)
NationalityChinese
StatusClosed
Appointed08 August 1998(1 year after company formation)
Appointment Duration4 years, 8 months (closed 08 April 2003)
RoleSecretary
Correspondence Address38 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AU
Secretary NameXie Hong Li
NationalityChinese
StatusClosed
Appointed17 July 2001(4 years after company formation)
Appointment Duration1 year, 8 months (closed 08 April 2003)
RoleCompany Director
Correspondence Address219 Missenden
Inville Road
London
SE17 2HX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor
12-13 Little Newport Street
London
WC2H 7JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002First Gazette notice for compulsory strike-off (1 page)
27 July 2001New secretary appointed (2 pages)
27 July 2001Return made up to 11/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 January 2001Return made up to 11/07/00; full list of members (6 pages)
4 January 2001Accounts for a dormant company made up to 31 July 1999 (2 pages)
13 October 1999Return made up to 11/07/99; full list of members (6 pages)
17 June 1999Registered office changed on 17/06/99 from: 38 mount ephraim tunbridge wells kent TN4 8AU (1 page)
13 May 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
13 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1998Return made up to 11/07/98; full list of members (6 pages)
27 August 1998Secretary's particulars changed (1 page)
27 August 1998New director appointed (2 pages)
27 August 1998Registered office changed on 27/08/98 from: 2 archway close london N19 3TD (1 page)
24 July 1997New secretary appointed (4 pages)