Company NameShanghai Wokingham Limited
Company StatusDissolved
Company Number08352418
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 2 months ago)
Dissolution Date19 September 2017 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Lin Hong Chan
Date of BirthOctober 1964 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Easthampstead Road
Wokingham
Berkshire
RG40 2EH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address8 Wing Yip Business Centre
395 Edgware Road
London
NW2 6LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts2 July 2016 (7 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End02 July

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
23 June 2017Application to strike the company off the register (3 pages)
23 June 2017Application to strike the company off the register (3 pages)
22 March 2017Micro company accounts made up to 2 July 2016 (2 pages)
22 March 2017Micro company accounts made up to 2 July 2016 (2 pages)
21 February 2017Previous accounting period shortened from 31 January 2017 to 2 July 2016 (1 page)
21 February 2017Previous accounting period shortened from 31 January 2017 to 2 July 2016 (1 page)
13 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
9 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
14 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
14 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
15 August 2013Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 15 August 2013 (1 page)
15 August 2013Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 15 August 2013 (1 page)
29 January 2013Appointment of Lin Hong Chan as a director (3 pages)
29 January 2013Appointment of Lin Hong Chan as a director (3 pages)
14 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
8 January 2013Incorporation (36 pages)
8 January 2013Incorporation (36 pages)