| Company Name | Shanghai Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920623 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 7 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Agnieszka Siwiec |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 May 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Secretary Name | Ms Agnieszka Siwiec |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 May 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Director Name | Mr Man Yung Andrew Mui |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Cook |
| Country of Residence | Northern Ireland |
| Correspondence Address | 44 Carnbeg Dale Antrim Co Antrim BT41 4RE Northern Ireland |
| Director Name | Roy Tsang |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 1 Wood Vale Lisburn County Antrim BT28 3JB Northern Ireland |
| Secretary Name | Roy Tsang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wood Vale Lisburn County Antrim BT28 3JB Northern Ireland |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Agnieszka Siwiec 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,687 |
| Cash | £5,169 |
| Current Liabilities | £30,885 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 23 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 10 October 2011 | Termination of appointment of Man Mui as a director (1 page) |
| 10 October 2011 | Termination of appointment of Man Mui as a director (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2011 | Director's details changed for Man Yung Andrew Mui on 31 August 2010 (3 pages) |
| 1 April 2011 | Director's details changed for Man Yung Andrew Mui on 31 August 2010 (3 pages) |
| 1 April 2011 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 April 2011 | Director's details changed for Ms Agnieszka Siwiec on 31 August 2010 (2 pages) |
| 1 April 2011 | Secretary's details changed for Agnieszka Siwiec on 31 August 2010 (1 page) |
| 1 April 2011 | Secretary's details changed for Agnieszka Siwiec on 31 August 2010 (1 page) |
| 1 April 2011 | Director's details changed for Ms Agnieszka Siwiec on 31 August 2010 (2 pages) |
| 1 April 2011 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 September 2009 | Director and secretary appointed agnieszka siwiec (4 pages) |
| 5 September 2009 | Director and secretary appointed agnieszka siwiec (4 pages) |
| 5 September 2009 | Appointment terminate, director and secretary roy tsang logged form (2 pages) |
| 5 September 2009 | Appointment terminate, director and secretary roy tsang logged form (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 31 August 2006 | Incorporation (13 pages) |
| 31 August 2006 | Incorporation (13 pages) |