Company NameShiny Way Company Limited
Company StatusDissolved
Company Number08073825
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 10 months ago)
Dissolution Date25 September 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameHuiliang Deng
Date of BirthDecember 1947 (Born 76 years ago)
NationalityChinese
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressGong Nong Bin Avenue Government Chengjiang Neighbo
Chengjiang Town, Taihe Town
Ji’An City, Jiangxi Province
China
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed17 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 £1Huiliang Deng
100.00%
Ordinary

Accounts

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

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
29 June 2018Application to strike the company off the register (3 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 June 2017Director's details changed for Huiliang Deng on 20 June 2017 (2 pages)
20 June 2017Director's details changed for Huiliang Deng on 20 June 2017 (2 pages)
20 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (4 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)
20 July 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
(3 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
(3 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 2014Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 20 June 2014 (1 page)
20 June 2014Termination of appointment of Rm Company Services Limited as a secretary (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 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 2014Termination of appointment of Rm Company Services Limited as a secretary (1 page)
20 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
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 2014Appointment of Rm Company Services Limited as a secretary (2 pages)
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 2014Termination of appointment of Rm Registrars Limited as a secretary (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)
23 May 2014Secretary's details changed for Rm Registrars Limited on 17 May 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)
23 May 2014Secretary's details changed for Rm Registrars Limited on 17 May 2012 (1 page)
18 September 2013Accounts for a dormant company made up to 31 May 2013 (11 pages)
18 September 2013Accounts for a dormant company made up to 31 May 2013 (11 pages)
24 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2012Incorporation (51 pages)
17 May 2012Incorporation (51 pages)