| Company Name | W.S. Trading Company Import And Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03970847 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2000(24 years ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Chi Leung Li |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 433 Watford Way London NW4 4TR |
| Secretary Name | Ms Wai Lan Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Arthur Road London N7 6DR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chi Leung Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2019 | Application to strike the company off the register (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 1 May 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 22 March 2013 (1 page) |
| 22 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 March 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 22 March 2013 (1 page) |
| 22 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Chi Leung Li on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Chi Leung Li on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Chi Leung Li on 1 January 2010 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 4 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 6 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street london W1F 0TA (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street london W1F 0TA (1 page) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 9 April 2003 | Return made up to 01/04/03; full list of members
|
| 9 April 2003 | Return made up to 01/04/03; full list of members
|
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 22 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 18 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Incorporation (16 pages) |
| 12 April 2000 | Incorporation (16 pages) |