| Company Name | Shine International Industrial Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05673515 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2006(18 years, 3 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 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 | Yan Wang |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 December 2015(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm.109 No.275, Fenghuang West Street Gulou District Nanjing City Jiangsu Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2017(10 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 December 2019) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Director Name | Zhigang Shi |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Mnj2746 Rm B 1/F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Yan Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (1 page) |
| 12 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 4 January 2019 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 4 January 2019 (1 page) |
| 1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 6 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages) |
| 6 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 6 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 January 2016 | Appointment of Yan Wang as a director on 29 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Yan Wang as a director on 29 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Termination of appointment of Zhigang Shi as a director on 29 December 2015 (1 page) |
| 6 January 2016 | Termination of appointment of Zhigang Shi as a director on 29 December 2015 (1 page) |
| 13 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 January 2015 | Registered office address changed from Mnj2746 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from Mnj2746 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from Mnj2746 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 5 January 2015 (1 page) |
| 3 January 2015 | Termination of appointment of Hkrtp Limited as a secretary on 3 December 2014 (1 page) |
| 3 January 2015 | Termination of appointment of Hkrtp Limited as a secretary on 3 December 2014 (1 page) |
| 3 January 2015 | Termination of appointment of Hkrtp Limited as a secretary on 3 December 2014 (1 page) |
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 5 February 2013 | Director's details changed for Zhigang Shi on 5 February 2013 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Zhigang Shi on 5 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Zhigang Shi on 5 February 2013 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 March 2010 | Director's details changed for Zhigang Shi on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Secretary's details changed for Hkrtp Limited on 10 March 2010 (1 page) |
| 10 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Zhigang Shi on 10 March 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Hkrtp Limited on 10 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: rm 2A 2-f china supermarket 32-34 tudor street river side cardiff CF11 6AH (2 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: rm 2A 2-f china supermarket 32-34 tudor street river side cardiff CF11 6AH (2 pages) |
| 12 January 2006 | Incorporation (21 pages) |
| 12 January 2006 | Incorporation (21 pages) |