| Company Name | Master Business Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06470083 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2008(16 years, 4 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month 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 | Miss Di Shi |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Professor |
| Country of Residence | Chinese |
| Correspondence Address | 66 Wenlock Court New North Road Shoreditch N1 7PL |
| Director Name | Xudong Chen |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Professor |
| Correspondence Address | 816 Bristol Road Selly Oak Birmingham West Midlands B29 6NA |
| Secretary Name | Ke Ying Gao |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168 Green Lane New Eltham London SE9 2AR |
| Director Name | Shuang Xu |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 20 May 2008(4 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 July 2008) |
| Role | Company Director |
| Correspondence Address | 14a Brownlow Road London N3 1NA |
| Director Name | Mr Fei Sun |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 July 2011(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 October 2012) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Wenlock Court Evelyn Walk Shoreditch London N1 7PL |
Location
| Registered Address | 66 Wenlock Court Evelyn Walk Shoreditch London N1 7PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Di Shi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Accounts made up to 28 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Termination of appointment of Fei Sun as a director on 30 October 2012 (1 page) |
| 25 November 2013 | Accounts made up to 28 March 2013 (2 pages) |
| 16 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 28 March 2012 (8 pages) |
| 3 May 2012 | Previous accounting period extended from 31 January 2012 to 28 March 2012 (1 page) |
| 11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Appointment of Mr Fei Sun as a director on 1 July 2011 (2 pages) |
| 6 September 2011 | Appointment of Mr Fei Sun as a director on 1 July 2011 (2 pages) |
| 3 February 2011 | Accounts made up to 31 January 2011 (3 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 22 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Miss Di Shi on 11 January 2010 (2 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 15 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 9 July 2008 | Appointment terminated director shuang xu (1 page) |
| 9 July 2008 | Appointment terminated secretary ke gao (1 page) |
| 23 May 2008 | Director appointed shuang xu (2 pages) |
| 7 March 2008 | Appointment terminated director xudong chen (1 page) |
| 11 January 2008 | Incorporation (14 pages) |