Company NameShanley International Business Links Limited
Company StatusDissolved
Company Number04975462
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)
Previous NameChina - UK Business Links Limited

Business Activity

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

Directors

Director NameJia Li
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityChinese
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Athelstan Cottages
Brentmoor Road, West End
Woking
Surrey
G24 9NN
Scotland
Director NameMr Michael Shanley
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Athelstan Cottages Brentmoor Road
West End
Woking
Surrey
GU24 9NN
Secretary NameJia Li
NationalityChinese
StatusClosed
Appointed08 November 2007(3 years, 11 months after company formation)
Appointment Duration11 years, 2 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Athelstan Cottages
Brentmoor Road, West End
Woking
Surrey
G24 9NN
Scotland
Secretary NameMr Harold William Parrott
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Gawsworth Road
Macclesfield
Cheshire
SK11 8UE

Contact

Websitewww.wokingchamber.org.uk
Email address[email protected]
Telephone07 778836405
Telephone regionMobile

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Net Worth-£61,139
Cash£8,241
Current Liabilities£75,541

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
7 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
5 January 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
5 January 2017Confirmation statement made on 25 November 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 25 November 2016 with updates (6 pages)
5 January 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
9 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
26 October 2015Termination of appointment of Harold William Parrott as a secretary on 13 October 2015 (2 pages)
26 October 2015Termination of appointment of Harold William Parrott as a secretary on 13 October 2015 (2 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 March 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(5 pages)
12 March 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(5 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(5 pages)
17 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(5 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 November 2009Director's details changed for Michael Shanley on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Michael Shanley on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Jia Li on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Jia Li on 26 November 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008Return made up to 25/11/08; full list of members (4 pages)
2 December 2008Return made up to 25/11/08; full list of members (4 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 December 2007Return made up to 25/11/07; full list of members (3 pages)
13 December 2007Return made up to 25/11/07; full list of members (3 pages)
27 November 2007New secretary appointed (1 page)
27 November 2007New secretary appointed (1 page)
16 November 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 November 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 November 2007Registered office changed on 16/11/07 from: 2 athelstan cottages brentmoor road west end woking surrey GU24 9NN (1 page)
16 November 2007Registered office changed on 16/11/07 from: 2 athelstan cottages brentmoor road west end woking surrey GU24 9NN (1 page)
4 December 2006Return made up to 25/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2006Return made up to 25/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 June 2006Registered office changed on 26/06/06 from: 10 the orchard lightwater surrey GU18 5YS (1 page)
26 June 2006Registered office changed on 26/06/06 from: 10 the orchard lightwater surrey GU18 5YS (1 page)
12 December 2005Return made up to 25/11/05; full list of members (7 pages)
12 December 2005Return made up to 25/11/05; full list of members (7 pages)
7 December 2004Return made up to 25/11/04; full list of members (7 pages)
7 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
7 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
7 December 2004Return made up to 25/11/04; full list of members (7 pages)
22 June 2004Company name changed china - uk business links limite d\certificate issued on 22/06/04 (2 pages)
22 June 2004Company name changed china - uk business links limite d\certificate issued on 22/06/04 (2 pages)
25 November 2003Incorporation (11 pages)
25 November 2003Incorporation (11 pages)