| Company Name | China Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09744074 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Laurence John Ashley Guy |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Green Richmond Surrey TW9 1PX |
| Director Name | Mrs Silvia Yaneva |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 September 2015(1 week, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 21 June 2016) |
| Role | Finance Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 11 The Green Richmond Surrey TW9 1PX |
Location
| Registered Address | 11 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Bph E-commerce Co LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | Sugar Tree Capital LTD 49.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015 (1 page) |
| 8 September 2015 | Appointment of Silvia Yaneva as a director on 1 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Silvia Yaneva as a director on 1 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
| 8 September 2015 | Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
| 8 September 2015 | Appointment of Silvia Yaneva as a director on 1 September 2015 (2 pages) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|