Company NameShleo Limited
Company StatusDissolved
Company Number07441420
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Kok Wing Lau
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2011(1 year after company formation)
Appointment Duration5 years, 4 months (closed 28 March 2017)
RoleManager
Country of ResidenceEngland
Correspondence Address41 High Road
Wormley
Hertfordshire
EN10 6HT
Director NameShe Chain Leo Ni
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 High Road
Wormley
Hertfordshire
EN10 6HT

Location

Registered Address41 High Road
Wormley
Hertfordshire
EN10 6HT
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWormley and Turnford
Built Up AreaGreater London

Shareholders

1 at £1Kok Wing Lau
100.00%
Ordinary

Financials

Year2014
Net Worth£2,549
Cash£7,477
Current Liabilities£5,871

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
28 December 2016Application to strike the company off the register (3 pages)
28 December 2016Application to strike the company off the register (3 pages)
27 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
29 August 2015Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
29 August 2015Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 December 2011Termination of appointment of She Leo Ni as a director (1 page)
25 December 2011Termination of appointment of She Leo Ni as a director (1 page)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
25 November 2011Appointment of Mr Kok Wing Lau as a director (2 pages)
25 November 2011Appointment of Mr Kok Wing Lau as a director (2 pages)
20 December 2010Director's details changed for She Chain Leoni on 14 December 2010 (3 pages)
20 December 2010Director's details changed for She Chain Leoni on 14 December 2010 (3 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)