Company NameSh (UK) Limited
Company StatusDissolved
Company Number04511713
CategoryPrivate Limited Company
Incorporation Date15 August 2002(21 years, 8 months ago)
Dissolution Date23 March 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameKoon Sing Ho
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 32 Pavely Court
30 Langstone Way
London
NW7 1GR
Secretary NameSarah Lam
NationalityBritish
StatusClosed
Appointed15 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Hornbeam Close
Mill Hill
London
NW7 4PL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address12 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,103
Cash£12,951
Current Liabilities£18,636

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
15 December 2008Return made up to 15/08/08; full list of members (3 pages)
15 December 2008Return made up to 15/08/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 September 2007Return made up to 15/08/07; full list of members (2 pages)
18 September 2007Return made up to 15/08/07; full list of members (2 pages)
20 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 October 2006Return made up to 15/08/06; full list of members (2 pages)
12 October 2006Return made up to 15/08/06; full list of members (2 pages)
13 September 2006Secretary's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
13 September 2006Secretary's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
16 January 2006Return made up to 15/08/05; full list of members (2 pages)
16 January 2006Return made up to 15/08/05; full list of members (2 pages)
20 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2004Return made up to 15/08/04; full list of members (6 pages)
5 October 2004Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 2004Ad 16/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
30 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 July 2004Ad 16/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
30 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 August 2003Return made up to 15/08/03; full list of members (6 pages)
26 August 2003Return made up to 15/08/03; full list of members (6 pages)
2 May 2003Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
2 May 2003Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
28 August 2002New director appointed (2 pages)
28 August 2002New secretary appointed (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002New secretary appointed (2 pages)
20 August 2002Secretary resigned (1 page)
20 August 2002Secretary resigned (1 page)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
15 August 2002Incorporation (9 pages)
15 August 2002Incorporation (9 pages)