Sh Trading (UK) Ltd.

Company Name	Sh Trading (UK) Ltd.
Company Status	Dissolved
Company Number	08776204
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	Sh Logistics (NW) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Xiaomin Yin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	17 November 2014(1 year after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hph3 11 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Saleem Ahmed
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Heywood Street Manchester M8 0PD

Director Name	Mr Mufassal Hussain
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 December 2013(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 March 2014)
Role	Dircetor
Country of Residence	England
Correspondence Address	72 Moss Bank Manchester M8 5AP

Director Name	Xuben Huang
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 March 2014(4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Moss Bank Manchester M8 5AP

Director Name	Haimin Lin
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2014(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hph3 11 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Mohammed Waseem
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hph3 11 Millington Road Hayes Middlesex UB3 4AZ

Location

Registered Address	Hph3 11 Millington Road Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
27 October 2015	Termination of appointment of Mohammed Waseem as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Mohammed Waseem as a director on 27 October 2015 (1 page)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
27 February 2015	Appointment of Mr Mohammed Waseem as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mr Mohammed Waseem as a director on 27 February 2015 (2 pages)
17 November 2014	Appointment of Mrs Xiaomin Yin as a director on 17 November 2014 (2 pages)
17 November 2014	Termination of appointment of Haimin Lin as a director on 17 November 2014 (1 page)
17 November 2014	Appointment of Mrs Xiaomin Yin as a director on 17 November 2014 (2 pages)
17 November 2014	Termination of appointment of Haimin Lin as a director on 17 November 2014 (1 page)
12 November 2014	Registered office address changed from 35 Litcham Close Manchester M1 7JW to Hph3 11 Millington Road Hayes Middlesex UB3 4AZ on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 35 Litcham Close Manchester M1 7JW to Hph3 11 Millington Road Hayes Middlesex UB3 4AZ on 12 November 2014 (1 page)
28 May 2014	Company name changed sh logistics (nw) LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution (3 pages)
28 May 2014	Company name changed sh logistics (nw) LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
21 May 2014	Director's details changed for Haimin Lin on 8 May 2014 (2 pages)
21 May 2014	Director's details changed for Haimin Lin on 8 May 2014 (2 pages)
19 May 2014	Registered office address changed from 72 Moss Bank Manchester M8 5AP England on 19 May 2014 (2 pages)
19 May 2014	Registered office address changed from 72 Moss Bank Manchester M8 5AP England on 19 May 2014 (2 pages)
14 May 2014	Termination of appointment of Xuben Huang as a director (2 pages)
14 May 2014	Appointment of Haimin Lin as a director (3 pages)
14 May 2014	Appointment of Haimin Lin as a director (3 pages)
14 May 2014	Termination of appointment of Xuben Huang as a director (2 pages)
17 April 2014	Termination of appointment of Mufassal Hussain as a director (2 pages)
17 April 2014	Termination of appointment of Mufassal Hussain as a director (2 pages)
27 March 2014	Appointment of Xuben Huang as a director (3 pages)
27 March 2014	Appointment of Xuben Huang as a director (3 pages)
18 December 2013	Registered office address changed from 174 Heywood Street Manchester M8 0PD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Appointment of Mr Mufassal Hussain as a director (2 pages)
18 December 2013	Appointment of Mr Mufassal Hussain as a director (2 pages)
18 December 2013	Termination of appointment of Saleem Ahmed as a director (1 page)
18 December 2013	Registered office address changed from 174 Heywood Street Manchester M8 0PD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Termination of appointment of Saleem Ahmed as a director (1 page)
14 November 2013	Incorporation (20 pages)
14 November 2013	Incorporation (20 pages)

Sh Trading (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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