| Company Name | S&N Intl Investment Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06882121 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2009(15 years ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 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 | Miss Shuang Gao |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Director And Shareholder |
| Country of Residence | China |
| Correspondence Address | Room 602, Unit 3 Building 3 Fuguijiayuan No.16 Liantong Road Zhangdian District, Zibo City Shandong Province China |
| Director Name | Mr Fei Xu |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Director And Shareholder |
| Country of Residence | China |
| Correspondence Address | Room 602, Unit 3 Building 3 Fuguijiayuan No.16 Liantong Road Zhangdian District, Zibo City Shandong Province China |
| Secretary Name | Anglian Business Consultancy Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Correspondence Address | Suite 8523, 16-18 Circus Road St. John*S Wood London NW8 6PG |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2013(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 May 2014) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(5 years, 1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 04 June 2014) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 700 at £1 | Fei Xu 70.00% Ordinary |
|---|---|
| 300 at £1 | Shuang Gao 30.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Miss Shuang Gao on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Fei Xu on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Miss Shuang Gao on 4 June 2014 (2 pages) |
| 4 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 4 June 2014 (1 page) |
| 4 June 2014 | Director's details changed for Mr Fei Xu on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Miss Shuang Gao on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Miss Shuang Gao on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Miss Shuang Gao on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Miss Shuang Gao on 4 June 2014 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 June 2014 | Termination of appointment of Rm Company Services Limited as a secretary (1 page) |
| 4 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 4 June 2014 (1 page) |
| 4 June 2014 | Director's details changed for Mr Fei Xu on 4 June 2014 (2 pages) |
| 4 June 2014 | Termination of appointment of Rm Company Services Limited as a secretary (1 page) |
| 4 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 4 June 2014 (1 page) |
| 4 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
| 29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
| 29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
| 29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
| 23 May 2014 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 23 May 2014 (1 page) |
| 23 May 2014 | Secretary's details changed for Rm Registrars Limited on 25 March 2013 (1 page) |
| 23 May 2014 | Secretary's details changed for Rm Registrars Limited on 25 March 2013 (1 page) |
| 23 May 2014 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 23 May 2014 (1 page) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (10 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (10 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Appointment of Rm Registrars Limited as a secretary (2 pages) |
| 25 March 2013 | Appointment of Rm Registrars Limited as a secretary (2 pages) |
| 25 March 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 25 March 2013 (1 page) |
| 4 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 May 2011 | Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 5 May 2011 (1 page) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 5 May 2011 (1 page) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Miss Shuang Gao on 30 April 2010 (2 pages) |
| 17 May 2010 | Termination of appointment of Anglian Business Consultancy Services as a secretary (1 page) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Miss Shuang Gao on 30 April 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 17 May 2010 (1 page) |
| 17 May 2010 | Termination of appointment of Anglian Business Consultancy Services as a secretary (1 page) |
| 17 May 2010 | Director's details changed for Mr Fei Xu on 30 April 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 17 May 2010 (1 page) |
| 17 May 2010 | Director's details changed for Mr Fei Xu on 30 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close, Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close, Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 16 March 2010 (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 19 moulton park office village scirocco close northampton london NN3 6AP (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 19 moulton park office village scirocco close northampton london NN3 6AP (1 page) |
| 20 April 2009 | Incorporation (16 pages) |
| 20 April 2009 | Incorporation (16 pages) |