SHI ACCESSORIES LIMITED
Overview
| Company Name | SHI ACCESSORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05825838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHI ACCESSORIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHI ACCESSORIES LIMITED located?
| Registered Office Address | 8a Pop In Commercial Centre South Way HA9 0HF Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHI ACCESSORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for SHI ACCESSORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 8a Popin Business Centre Pop in Commercial Centre South Way Wembley Middlesex HA9 0HF England* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Crown House 200 North Circular Road London NW10 7PN United Kingdom* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 418 Crown House North Circular Road London NW10 7PN United Kingdom* on Jun 28, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Xianping Shi on May 23, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 418 Crown House North Circular Road London NW10 7PN United Kingdom* on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 408 Crown House North Circular Road London NW10 7PN* on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SHI ACCESSORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHI, Xianping | Director | 42 Worcester Road Wimbledon SW19 7QG London | England | Chinese | Fashion Designer | 113618410001 | ||||
| JOHNSON, Alan Ward | Secretary | Derlee House East Lane WD5 0QG Bedmond Hertfordshire | British | 47447970002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SHI ACCESSORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Xianping Shi | Oct 12, 2016 | Pop In Commercial Centre South Way HA9 0HF Wembley 8a Middlesex | No |
Nationality: Chinese Country of Residence: England | |||
Natures of Control
| |||
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