Company NameLongsheng Limited
Company StatusDissolved
Company Number06127494
CategoryPrivate Limited Company
Incorporation Date26 February 2007(17 years, 2 months ago)
Dissolution Date8 August 2017 (6 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Huiping Wu
Date of BirthMarch 1965 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed06 April 2007(1 month, 1 week after company formation)
Appointment Duration10 years, 4 months (closed 08 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53a New Road
Brentford
Middlesex
TW8 0NU
Secretary NameMr Michael Hayden
StatusClosed
Appointed24 May 2012(5 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 08 August 2017)
RoleCompany Director
Correspondence Address1 Olford House
Quadrant Road
Richmond
TW9 1DH
Director NameMichael Hayden
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Kings Chase
East Molesey
Surrey
KT8 9DG
Secretary NameHuiping Wu
NationalityChinese
StatusResigned
Appointed26 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Kings Chase
East Molesey
Surrey
KT8 9DG
Secretary NameMichael Hayden
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2007(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 19 November 2008)
RoleCompany Director
Correspondence Address5 Kings Chase
East Molesey
Surrey
KT8 9DG
Secretary NameMichael Hayden
NationalityBritish
StatusResigned
Appointed09 July 2007(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 19 November 2008)
RoleCompany Director
Correspondence Address5 Kings Chase
East Molesey
Surrey
KT8 9DG
Secretary NameMr Michael Armstrong Hayden
StatusResigned
Appointed25 March 2010(3 years after company formation)
Appointment Duration1 day (resigned 26 March 2010)
RoleCompany Director
Correspondence Address561 Chiswick High Road
Chiswick
London
W4 3AY

Location

Registered Address561 Chiswick High Road
Chiswick
London
W4 3AY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Shareholders

1000 at £1Huiping Wu
100.00%
Ordinary

Financials

Year2014
Net Worth£73
Cash£961
Current Liabilities£3,273

Accounts

Latest Accounts28 February 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
13 May 2017Application to strike the company off the register (3 pages)
30 March 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
28 February 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
16 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
(4 pages)
24 June 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(4 pages)
9 May 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(4 pages)
9 June 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
26 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 29 February 2012 (8 pages)
25 May 2012Appointment of Mr Michael Hayden as a secretary (2 pages)
26 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
27 April 2011Total exemption full accounts made up to 28 February 2011 (11 pages)
5 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
5 March 2011Termination of appointment of Michael Hayden as a secretary (1 page)
4 November 2010Total exemption full accounts made up to 28 February 2010 (11 pages)
27 March 2010Appointment of Mr Michael Armstrong Hayden as a secretary (1 page)
8 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
6 March 2010Director's details changed for Ms Huiping Wu on 26 February 2010 (2 pages)
23 February 2010Director's details changed for Ms Huiping Wu on 15 September 2009 (1 page)
19 November 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
8 April 2009Return made up to 26/02/09; no change of members (4 pages)
28 November 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 November 2008Appointment terminated secretary michael hayden (1 page)
29 March 2008Return made up to 26/02/08; full list of members (3 pages)
28 March 2008Director's change of particulars / huiping wu / 06/04/2007 (2 pages)
9 July 2007New secretary appointed (1 page)
31 May 2007Registered office changed on 31/05/07 from: 5 kings chase east molesey KT8 9DG (1 page)
2 May 2007New secretary appointed (2 pages)
2 May 2007Secretary resigned (1 page)
1 May 2007New director appointed (2 pages)
24 April 2007Director resigned (1 page)
18 April 2007Secretary resigned (1 page)
31 March 2007Secretary's particulars changed (1 page)
26 February 2007Incorporation (8 pages)