Company Name07501749 Limited
Company StatusDissolved
Company Number07501749
CategoryPrivate Limited Company
Incorporation Date21 January 2011(13 years, 3 months ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)
Previous NameGermany Porsche Shares Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameXiangyi Weng
Date of BirthJune 1981 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressDaitou Villege
Danxi Town
Leqing City
Zhejiang

Location

Registered AddressFlat 32 Adventures Court
12 Newport Avenue
London
E14 2DN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

1000 at £1Xiangyi Weng
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

5 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
15 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 February 2016Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
(3 pages)
16 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 March 2015Compulsory strike-off action has been discontinued (1 page)
2 March 2015Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 March 2015Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
(3 pages)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
26 December 2013Annual return made up to 26 December 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 1,000
(3 pages)
3 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 March 2013Compulsory strike-off action has been discontinued (1 page)
12 March 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
12 March 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 February 2013Company name changed germany porsche shares LIMITED\certificate issued on 27/02/13
  • CONDIR ‐
(2 pages)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 January 2013 (1 page)
17 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
25 January 2012Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom on 25 January 2012 (2 pages)
21 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)