| Company Name | Shanghai Crown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497884 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Xiao Zhong Zheng |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 702, No. 31, Line 1957 Dong Fang Road Shanghai 200125 Foreign |
| Secretary Name | Mr Henry Hangmin Sun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Park Road Radlett Hertfordshire WD7 8EQ |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 12 July 2010 | Director's details changed for Xiao Zhong Zheng on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Xiao Zhong Zheng on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Xiao Zhong Zheng on 4 July 2010 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 3 August 2009 | Secretary's Change of Particulars / henry sun / 01/11/2008 / HouseName/Number was: , now: 22; Street was: 36 clarendon road, now: park road; Post Town was: borehamwood, now: radlett; Post Code was: WD6 1BJ, now: WD7 8EQ (1 page) |
| 3 August 2009 | Secretary's change of particulars / henry sun / 01/11/2008 (1 page) |
| 23 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 2 December 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 October 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 7 September 2007 | Return made up to 04/07/07; full list of members (5 pages) |
| 7 September 2007 | Return made up to 04/07/07; full list of members (5 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 4 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 25 April 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 25 April 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 23 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 4 July 2005 | Incorporation (23 pages) |
| 4 July 2005 | Incorporation (23 pages) |