| Company Name | Shomex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05948856 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 7 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 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 | Liansuo Dong |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Rm1005*10/F, Fortune Times*No.1438 North Shanxi Road Shanghai China |
| Secretary Name | Fwoda Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2009(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 July 2011) |
| Correspondence Address | 30 Ironmongers Place London E14 9YD |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 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 |
| Secretary Name | UK Business Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 November 2009) |
| Correspondence Address | 30 Ironmongers Place London E14 9YD |
Location
| Registered Address | 30 Ironmongers Place London E14 9YD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Shareholders
| 10k at 1 | Liansuo Dong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Liansuo Dong on 25 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Liansuo Dong on 25 November 2009 (1 page) |
| 6 May 2010 | Appointment of Fwoda Cpa Ltd as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Uk Business Management Services Limited as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Uk Business Management Services Limited as a secretary (1 page) |
| 6 May 2010 | Appointment of Fwoda Cpa Ltd as a secretary (1 page) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 13 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 13 April 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 9 December 2008 | Secretary appointed uk business management services LIMITED (1 page) |
| 9 December 2008 | Director's Change of Particulars / liansuo dong / 17/09/2008 / Nationality was: china, now: british; HouseName/Number was: , now: RM1005*10/f,; Street was: RM1603 a/f no 1518, now: fortune times*no.1438,; Area was: minsheng road pudong area, now: north shanxi road, (1 page) |
| 9 December 2008 | Secretary appointed uk business management services LIMITED (1 page) |
| 9 December 2008 | Director's change of particulars / liansuo dong / 17/09/2008 (1 page) |
| 9 December 2008 | Appointment terminated secretary hkrtp LIMITED (1 page) |
| 9 December 2008 | Appointment Terminated Secretary hkrtp LIMITED (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from MSH3289 rm b,1/F.,la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from MSH3289 rm b,1/F.,la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 January 2008 | Accounts made up to 30 September 2007 (1 page) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 27 September 2006 | Incorporation (21 pages) |
| 27 September 2006 | Incorporation (21 pages) |