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SHIFENG OVERSEAS CO., LTD

SHIFENG OVERSEAS CO., LTD

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

    • Overview

    Company NameSHIFENG OVERSEAS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08166650
    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 SHIFENG OVERSEAS CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHIFENG OVERSEAS CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIFENG OVERSEAS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SHIFENG OVERSEAS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 14, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 03, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 200,000
    		SH01

    Termination of appointment of Lhy Investment Ltd as a secretary on Jul 23, 2015

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Jul 23, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    		SH01

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom* on Apr 30, 2013

    		1 pagesAD01

    Registered office address changed from * 30 Ironmongers Place London E14 9YD United Kingdom* on Mar 18, 2013

    		1 pagesAD01

    Registered office address changed from * 311 Shoreham Street Sheffield S2 4FA United Kingdom* on Dec 13, 2012

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of SHIFENG OVERSEAS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Xuezhi
    Yuzhuang Village
    Huixinbanshichu
    252800 Gaotang County
    No. 129
    Shandong Province
    China
    		Director
    Yuzhuang Village
    Huixinbanshichu
    252800 Gaotang County
    No. 129
    Shandong Province
    China
    		ChinaChinese171119610001
    LHY INVESTMENT LTD
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    		Secretary
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07760604
    		171119600001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIFENG OVERSEAS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xuezhi Wang
    Huixinbanshichu, Gaotang County
    Shandong Province
    No. 129, Yuzhuang Village
    China
    		May 02, 2017
    Huixinbanshichu, Gaotang County
    Shandong Province
    No. 129, Yuzhuang Village
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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