Company NameShanghai Trading Limited
Company StatusDissolved
Company Number03871540
CategoryPrivate Limited Company
Incorporation Date4 November 1999(24 years, 5 months ago)
Dissolution Date5 July 2005 (18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYvonne Li
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 260 Finchley Road
London
NW3 7AA
Secretary NameJohn Wong
NationalityBritish
StatusClosed
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 260 Finchley Road
London
NW3 7AA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address89 Haverstock Hill
London
NW3 4RL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
9 February 2005Application for striking-off (1 page)
30 December 2003Return made up to 04/11/03; full list of members (6 pages)
27 June 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 December 2002Return made up to 04/11/02; full list of members (6 pages)
9 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 April 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
11 December 2001Return made up to 04/11/01; full list of members (6 pages)
29 July 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
29 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 November 2000Return made up to 04/11/00; full list of members (6 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New secretary appointed (2 pages)
30 November 1999Registered office changed on 30/11/99 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Secretary resigned (1 page)
10 November 1999Registered office changed on 10/11/99 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
4 November 1999Incorporation (16 pages)