| Company Name | Shanghai Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07874651 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Hitesh Bhikhubhai Shah |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2012(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Woodpecker Close Harrow Middlesex HA3 6FD |
| Director Name | Mrs Hetal Shah |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Teacher |
| Country of Residence | United KIngdom |
| Correspondence Address | 3 Woodpecker Close Harrow Middlesex HA3 6FD |
Location
| Registered Address | 3 Woodpecker Close Harrow Middlesex HA3 6FD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hetal Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Application to strike the company off the register (2 pages) |
| 3 December 2014 | Application to strike the company off the register (2 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 1 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (2 pages) |
| 1 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 13 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 13 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Termination of appointment of Hetal Shah as a director on 4 August 2012 (1 page) |
| 10 October 2012 | Appointment of Hitesh Shah as a director on 3 August 2012 (2 pages) |
| 10 October 2012 | Appointment of Hitesh Shah as a director on 3 August 2012 (2 pages) |
| 10 October 2012 | Termination of appointment of Hetal Shah as a director on 4 August 2012 (1 page) |
| 10 October 2012 | Termination of appointment of Hetal Shah as a director on 4 August 2012 (1 page) |
| 10 October 2012 | Appointment of Hitesh Shah as a director on 3 August 2012 (2 pages) |
| 8 December 2011 | Incorporation
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| 8 December 2011 | Incorporation
|