| Company Name | Shanghai J & E (UK) Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945739 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 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 | Mr Jia Chuan Zhang |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm603, Block B，No108 Hongfeng Road Shanghai City China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 12 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 26 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 26 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Registered office address changed from Kemp House 152-160 City Road Clifton London EC1V 2NX on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from Kemp House 152-160 City Road Clifton London EC1V 2NX on 26 June 2013 (1 page) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mr Jia Chuan Zhang on 26 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Jia Chuan Zhang on 26 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 26 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 26 June 2010 (2 pages) |
| 26 June 2009 | Incorporation (7 pages) |
| 26 June 2009 | Incorporation (7 pages) |