Shimen Er Road
Shanghai
China
Director Name | Ms Hairong Yao |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 12 June 2009(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 25 January 2011) |
Role | Director & Shareholder |
Correspondence Address | Flat401,No.6, Lane792,Fahuazhen Rd. Changning District Shanghai 200000 China |
Director Name | Le Heng Chen |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Role | Director And Chairman |
Correspondence Address | 19 C, No. 3, Lane 333 Shimen Er Road Shanghai China |
Secretary Name | Shanghai Xinys Management Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Correspondence Address | Rm 301, No. 16, Lane 1030 Yanan Road West Shanghai 200052 China |
Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2009 | Accounts made up to 31 March 2008 (2 pages) |
12 June 2009 | Appointment Terminated Director le chen (1 page) |
12 June 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 June 2009 | Appointment terminated director le chen (1 page) |
12 June 2009 | Director appointed ms. Hairong yao (1 page) |
12 June 2009 | Director appointed ms. Hairong yao (1 page) |
12 June 2009 | Appointment terminated secretary shanghai xinys management consultants LIMITED (1 page) |
12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
12 June 2009 | Appointment Terminated Secretary shanghai xinys management consultants LIMITED (1 page) |
12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
20 March 2008 | Accounts made up to 31 March 2007 (2 pages) |
28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2006 | Incorporation (15 pages) |
13 March 2006 | Incorporation (15 pages) |