| Company Name | Sino UK Legal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06887110 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2009(14 years, 12 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Limin Liu |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 October 2009(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 405 20 Garrick Street London WC2E 9BT |
| Director Name | Mr Peng Liu |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 406 No. 20 Garrick Street London WC2E 9BT |
| Secretary Name | Ms Anli Li |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 406 No. 20 Garrick Street London WC2E 9BT |
Location
| Registered Address | Room 160 90 Long Acre London WC2E 9EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peng Liu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,294 |
| Cash | £2,376 |
| Current Liabilities | £7,761 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 17 December 2012 | Termination of appointment of Peng Liu as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Peng Liu as a director (2 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (14 pages) |
| 1 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (14 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 January 2012 | Registered office address changed from Suite 405 20 Garrick Street London WC2E 9BT on 8 January 2012 (2 pages) |
| 8 January 2012 | Registered office address changed from Suite 405 20 Garrick Street London WC2E 9BT on 8 January 2012 (2 pages) |
| 8 January 2012 | Registered office address changed from Suite 405 20 Garrick Street London WC2E 9BT on 8 January 2012 (2 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 May 2010 | Director's details changed for Mr Peng Liu on 24 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Limin Liu on 24 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Limin Liu on 24 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Mr Peng Liu on 24 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Registered office address changed from 22 King's Road Orpington Kent BR6 9LH on 28 October 2009 (1 page) |
| 28 October 2009 | Termination of appointment of Anli Li as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Anli Li as a secretary (1 page) |
| 28 October 2009 | Appointment of Mr Limin Liu as a director (2 pages) |
| 28 October 2009 | Appointment of Mr Limin Liu as a director (2 pages) |
| 28 October 2009 | Registered office address changed from 22 King's Road Orpington Kent BR6 9LH on 28 October 2009 (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 406 no. 20 garrick street london WC2E 9BT united kingdom (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 406 no. 20 garrick street london WC2E 9BT united kingdom (1 page) |
| 24 April 2009 | Incorporation (14 pages) |
| 24 April 2009 | Incorporation (14 pages) |