I-SHUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI-SHUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05482267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I-SHUS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is I-SHUS LIMITED located?

    Registered Office Address
    100f Boileau Road
    Barnes
    SW13 9BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-SHUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for I-SHUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jie Bai as a director

    1 pagesTM01

    Appointment of Mr Hung Wai Ng as a director

    2 pagesAP01

    Annual return made up to Jul 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jie Bai on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Who are the officers of I-SHUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Hung Wai
    100f Boileau Road
    Barnes
    SW13 9BP London
    Secretary
    100f Boileau Road
    Barnes
    SW13 9BP London
    British106215080001
    NG, Hung Wai
    100f Boileau Road
    Barnes
    SW13 9BP London
    Director
    100f Boileau Road
    Barnes
    SW13 9BP London
    EnglandBritish106215080001
    PARAMOUNT COMPANY SEARCHES LIMITED
    35 Firs Avenue
    N11 3NE London
    Secretary
    35 Firs Avenue
    N11 3NE London
    100993120001
    BAI, Jie
    37 Vardens Road
    Clapham Junction
    SW11 1RQ London
    Director
    37 Vardens Road
    Clapham Junction
    SW11 1RQ London
    EnglandChinese106215170001
    PARAMOUNT PROPERTIES(UK) LIMITED
    35 Firs Avenue
    N11 3NE London
    Director
    35 Firs Avenue
    N11 3NE London
    100993110001

    Who are the persons with significant control of I-SHUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hung Wai Ng
    100f Boileau Road
    Barnes
    SW13 9BP London
    Apr 06, 2016
    100f Boileau Road
    Barnes
    SW13 9BP London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0