| Company Name | BOAZ Enterprise (Shanghai) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658686 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Ms Carol Po Wai Chan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Rm C1705 No.158, Zhangyang Rd. Shanghai 0000 |
| Director Name | Mr Pang Teck Yong |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Rm C1705 No.158, Zhangyang Rd. Shanghai 0000 |
| Secretary Name | Joint Harvest Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2013(same day as company formation) |
| Correspondence Address | 8 Standard Road London NW10 6EU |
Location
| Registered Address | 8 Standard Road London NW10 6EU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Carol Po Wai Chan 50.00% Ordinary |
|---|---|
| 5k at £1 | Pang Teck Yong 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 16 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 21 August 2013 | Incorporation (18 pages) |
| 21 August 2013 | Incorporation (18 pages) |