Company NameShining (HK) Ltd.
Company StatusDissolved
Company Number08055662
CategoryPrivate Limited Company
Incorporation Date3 May 2012(11 years, 11 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameGuizhen Huang
Date of BirthDecember 1941 (Born 82 years ago)
NationalityChinese
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressRoom 206 Building 29 No.283
North Zhongshan Road, Gulou District
Nanjing City
Jiangsu Province
210000
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed03 May 2012(same day as company formation)
Correspondence AddressInvision House Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Company Services Limited (Corporation)
StatusResigned
Appointed23 May 2014(2 years after company formation)
Appointment Duration4 weeks (resigned 20 June 2014)
Correspondence AddressInvision House Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered Address3rd Floor 120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Guizhen Huang
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018First Gazette notice for compulsory strike-off (1 page)
26 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 July 2017Notification of Guizhen Huang as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 July 2017Notification of Guizhen Huang as a person with significant control on 1 July 2017 (2 pages)
26 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 July 2017Notification of Guizhen Huang as a person with significant control on 1 July 2017 (2 pages)
20 July 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
(6 pages)
20 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
(6 pages)
20 July 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
(3 pages)
23 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
(3 pages)
23 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 March 2015Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page)
13 March 2015Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page)
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
(3 pages)
20 June 2014Termination of appointment of Rm Company Services Limited as a secretary (1 page)
20 June 2014Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 20 June 2014 (1 page)
20 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
(3 pages)
20 June 2014Termination of appointment of Rm Company Services Limited as a secretary (1 page)
20 June 2014Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 20 June 2014 (1 page)
20 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014Termination of appointment of Rm Registrars Limited as a secretary (1 page)
29 May 2014Termination of appointment of Rm Registrars Limited as a secretary (1 page)
29 May 2014Termination of appointment of Rm Registrars Limited as a secretary (1 page)
29 May 2014Appointment of Rm Company Services Limited as a secretary (2 pages)
29 May 2014Termination of appointment of Rm Registrars Limited as a secretary (1 page)
29 May 2014Appointment of Rm Company Services Limited as a secretary (2 pages)
23 May 2014Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page)
23 May 2014Secretary's details changed for Rm Registrars Limited on 3 June 2012 (1 page)
23 May 2014Secretary's details changed for Rm Registrars Limited on 3 June 2012 (1 page)
23 May 2014Secretary's details changed for Rm Registrars Limited on 3 June 2012 (1 page)
23 May 2014Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page)
27 January 2014Accounts for a dormant company made up to 31 May 2013 (10 pages)
27 January 2014Accounts for a dormant company made up to 31 May 2013 (10 pages)
18 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
3 May 2012Incorporation (51 pages)
3 May 2012Incorporation (51 pages)