| Company Name | YI Shi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06523368 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 2 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Si Wen Li |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 April 2011(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 March 2017) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Northcroft Road London W13 9SS |
| Director Name | Mr Qin Wang |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Styles House Hatfields London SE1 8DF |
| Secretary Name | Mrs Siwen Li |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Styles House Hatfield London SE1 8DF |
| Director Name | Ms Siwen Li |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 April 2009(1 year after company formation) |
| Appointment Duration | 2 years (resigned 15 April 2011) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat3, No.9 Leamington Park London W3 6TJ |
| Secretary Name | Miss Yi Shi Wang |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2010(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 April 2011) |
| Role | Company Director |
| Correspondence Address | Flat3, No.9 Leamington Park London W3 6TJ |
| Director Name | Yi Shi Wang |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 April 2011(3 years, 1 month after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 28 April 2011) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat3, No.9 Leamington Park London W3 6TJ |
Location
| Registered Address | 75 Northcroft Road London W13 9SS |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Siwen Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 13 August 2012 | Registered office address changed from Flat3, No.9 Leamington Park London W3 6TJ United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from Flat3, No.9 Leamington Park London W3 6TJ United Kingdom on 13 August 2012 (1 page) |
| 1 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 1 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 1 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 1 May 2011 | Termination of appointment of Yi Wang as a director (1 page) |
| 1 May 2011 | Appointment of Ms Si Wen Li as a director (2 pages) |
| 1 May 2011 | Appointment of Ms Si Wen Li as a director (2 pages) |
| 1 May 2011 | Termination of appointment of Yi Wang as a director (1 page) |
| 17 April 2011 | Termination of appointment of Yi Wang as a secretary (1 page) |
| 17 April 2011 | Appointment of Yi Shi Wang as a director (2 pages) |
| 17 April 2011 | Appointment of Yi Shi Wang as a director (2 pages) |
| 17 April 2011 | Termination of appointment of Yi Wang as a secretary (1 page) |
| 17 April 2011 | Termination of appointment of Siwen Li as a director (1 page) |
| 17 April 2011 | Termination of appointment of Siwen Li as a director (1 page) |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 July 2010 | Appointment of Miss Yi Shi Wang as a secretary (1 page) |
| 5 July 2010 | Appointment of Miss Yi Shi Wang as a secretary (1 page) |
| 1 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Registered office address changed from Flat 3 Greenbank Court Lanadron Close Isleworth Middlesex TW7 5GA on 16 January 2010 (1 page) |
| 16 January 2010 | Registered office address changed from Flat 3 Greenbank Court Lanadron Close Isleworth Middlesex TW7 5GA on 16 January 2010 (1 page) |
| 16 January 2010 | Director's details changed for Ms Siwen Li on 11 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Ms Siwen Li on 11 January 2010 (2 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Director appointed ms siwen li (1 page) |
| 27 July 2009 | Director appointed ms siwen li (1 page) |
| 24 July 2009 | Appointment terminated secretary siwen li (1 page) |
| 24 July 2009 | Appointment terminated director qin wang (1 page) |
| 24 July 2009 | Appointment terminated secretary siwen li (1 page) |
| 24 July 2009 | Appointment terminated director qin wang (1 page) |
| 23 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 46 styles house hatfield london SE1 8DF uk (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 46 styles house hatfield london SE1 8DF uk (1 page) |
| 4 March 2008 | Incorporation (19 pages) |
| 4 March 2008 | Incorporation (19 pages) |