| Company Name | Shunfeng Imp-Exp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08557376 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 7 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ms Lili Lin |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 15 March 2017(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 December 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Director Name | Ms Yuting Liu |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 44 Boardway Stratford London E15 1XH |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Yuting Liu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,189 |
| Cash | £74,503 |
| Current Liabilities | £1,894,357 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 June 2019 | Removal of liquidator by court order (19 pages) |
| 26 June 2019 | Appointment of a voluntary liquidator (20 pages) |
| 6 February 2019 | Liquidators' statement of receipts and payments to 6 December 2018 (18 pages) |
| 5 January 2018 | Registered office address changed from 44 Boardway Stratford London E15 1XH to 24 Conduit Place London W2 1EP on 5 January 2018 (2 pages) |
| 5 January 2018 | Registered office address changed from 44 Boardway Stratford London E15 1XH to 24 Conduit Place London W2 1EP on 5 January 2018 (2 pages) |
| 29 December 2017 | Statement of affairs (10 pages) |
| 29 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2017 | Statement of affairs (10 pages) |
| 29 December 2017 | Resolutions
|
| 29 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2017 | Resolutions
|
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Cessation of Lili Lin as a person with significant control on 15 March 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Cessation of Lili Lin as a person with significant control on 15 March 2017 (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2017 | Withdrawal of the members' register information from the public register (2 pages) |
| 22 March 2017 | Withdrawal of the directors' register information from the public register (2 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 22 March 2017 | Withdrawal of the directors' register information from the public register (2 pages) |
| 22 March 2017 | Withdrawal of the members' register information from the public register (2 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 22 March 2017 | Directors' register information at 22 March 2017 on withdrawal from the public register (1 page) |
| 22 March 2017 | Directors' register information at 22 March 2017 on withdrawal from the public register (1 page) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 18 March 2017 | Termination of appointment of Yuting Liu as a director on 15 March 2017 (1 page) |
| 18 March 2017 | Termination of appointment of Yuting Liu as a director on 15 March 2017 (1 page) |
| 18 March 2017 | Appointment of Ms Lili Lin as a director on 15 March 2017 (2 pages) |
| 18 March 2017 | Appointment of Ms Lili Lin as a director on 15 March 2017 (2 pages) |
| 25 November 2016 | Elect to keep the members' register information on the public register (5 pages) |
| 25 November 2016 | Elect to keep the members' register information on the public register (5 pages) |
| 25 November 2016 | Elect to keep the directors' register information on the public register (11 pages) |
| 25 November 2016 | Elect to keep the directors' register information on the public register (11 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 12 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Director's details changed for Ms Yuting Liu on 16 April 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Director's details changed for Ms Yuting Liu on 16 April 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Unit 3.3 344-354 Gray's Inn Road London WC1X 8BP England on 3 June 2014 (1 page) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Director's details changed for Miss Yuting Liu on 5 June 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Miss Yuting Liu on 5 June 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Miss Yuting Liu on 5 June 2013 (2 pages) |