Company NameShe & Co Limited
Company StatusDissolved
Company Number07769056
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 7 months ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Yu She
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2013(2 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 17 February 2015)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCambridge House 244/254 Cambridge Heath Road
London
E2 9DA
Director NameMs Yu She
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Trent Court
New Wanstead
London
E11 2TF
Director NameMs Yanjun Li
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2013(2 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 November 2013)
RoleAdviser
Country of ResidenceEngland
Correspondence Address6 Thompson House
Saracen Street
London
E14 6EY

Location

Registered AddressCambridge House
244/254 Cambridge Heath Road
London
E2 9DA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Shareholders

100 at £1Yu She
100.00%
Ordinary

Accounts

Latest Accounts1 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End01 March

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Total exemption small company accounts made up to 1 March 2014 (4 pages)
18 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Total exemption small company accounts made up to 1 March 2014 (4 pages)
18 November 2014Total exemption small company accounts made up to 1 March 2014 (4 pages)
18 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
24 October 2014Application to strike the company off the register (3 pages)
24 October 2014Application to strike the company off the register (3 pages)
5 November 2013Appointment of Ms Yu She as a director on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from 77 Oxford Street London W1D 2ES England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from 77 Oxford Street London W1D 2ES England on 5 November 2013 (1 page)
5 November 2013Termination of appointment of Yanjun Jun Li as a director on 5 November 2013 (1 page)
5 November 2013Appointment of Ms Yu She as a director on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from 77 Oxford Street London W1D 2ES England on 5 November 2013 (1 page)
5 November 2013Termination of appointment of Yanjun Jun Li as a director on 5 November 2013 (1 page)
5 November 2013Termination of appointment of Yanjun Jun Li as a director on 5 November 2013 (1 page)
5 November 2013Appointment of Ms Yu She as a director on 5 November 2013 (2 pages)
7 October 2013Director's details changed for Ms Yanjun Jun Li on 26 September 2013 (2 pages)
7 October 2013Director's details changed for Ms Yanjun Jun Li on 26 September 2013 (2 pages)
6 October 2013Annual return made up to 9 September 2013 with a full list of shareholders (2 pages)
6 October 2013Annual return made up to 9 September 2013 with a full list of shareholders (2 pages)
6 October 2013Annual return made up to 9 September 2013 with a full list of shareholders (2 pages)
26 September 2013Termination of appointment of Yu She as a director on 6 September 2013 (1 page)
26 September 2013Termination of appointment of Yu She as a director on 6 September 2013 (1 page)
26 September 2013Appointment of Ms Yan Jun Li as a director on 20 September 2013 (2 pages)
26 September 2013Appointment of Ms Yan Jun Li as a director on 20 September 2013 (2 pages)
26 September 2013Registered office address changed from Cambridge House 244-254 Cambridge Heath Road London E2 9DA England on 26 September 2013 (1 page)
26 September 2013Registered office address changed from Cambridge House 244-254 Cambridge Heath Road London E2 9DA England on 26 September 2013 (1 page)
26 September 2013Termination of appointment of Yu She as a director on 6 September 2013 (1 page)
7 June 2013Total exemption small company accounts made up to 1 March 2013 (4 pages)
7 June 2013Total exemption small company accounts made up to 1 March 2013 (4 pages)
7 June 2013Total exemption small company accounts made up to 1 March 2013 (4 pages)
31 May 2013Previous accounting period extended from 30 September 2012 to 1 March 2013 (1 page)
31 May 2013Previous accounting period extended from 30 September 2012 to 1 March 2013 (1 page)
31 May 2013Previous accounting period extended from 30 September 2012 to 1 March 2013 (1 page)
28 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
18 June 2012Registered office address changed from 2 Tylers Court 8 Westbury Road London E17 6RG United Kingdom on 18 June 2012 (1 page)
18 June 2012Registered office address changed from 2 Tylers Court 8 Westbury Road London E17 6RG United Kingdom on 18 June 2012 (1 page)
29 February 2012Registered office address changed from 10 Trent Court New Wanstead London E11 2TF England on 29 February 2012 (1 page)
29 February 2012Registered office address changed from 10 Trent Court New Wanstead London E11 2TF England on 29 February 2012 (1 page)
9 September 2011Incorporation (24 pages)
9 September 2011Incorporation (24 pages)