SHENGYUAN METAL CO., LTD
| Status | DISSOLVED |
| Company No. | 05079671 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2004 |
| Age | 20 years, 1 month, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Dec 2021 |
| Years | 2 years, 4 months, 20 days |
SUMMARY
SHENGYUAN METAL CO., LTD is an dissolved private limited company with number 05079671. It was incorporated 20 years, 1 month, 26 days ago, on 22 March 2004 and it was dissolved 2 years, 4 months, 20 days ago, on 28 December 2021. The company address is Griffins Tavistock House South Griffins Tavistock House South, London, WC1H 9LG.
Company Fillings
Liquidation compulsory return final meeting
Date: 28 Sep 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 14 Apr 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 01 May 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: Griffins Tavistock House South Tavistock Square London WC1H 9LG
Change date: 2019-03-15
Old address: D08 25 Indescon Square Millharbour London E14 9DG
Documents
Liquidation compulsory appointment liquidator
Date: 14 Mar 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 23 Jun 2018
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 14 Jun 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guo Ming Wu
Termination date: 2016-09-22
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number
Date: 22 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050796710002
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Change person director company with change date
Date: 10 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guo Ming Wu
Change date: 2014-01-01
Documents
Change account reference date company previous extended
Date: 30 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination secretary company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wei Bei
Documents
Appoint person director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wei Wen Bei
Documents
Legacy
Date: 09 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 06 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-06
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Address
Type: AD01
Old address: 20 Haldane Road London E6 3JJ
Change date: 2012-01-06
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Change person director company with change date
Date: 13 Jul 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Mr Guo Ming Wu
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr guo ming wu
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ping lin
Documents
Legacy
Date: 19 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Certificate change of name company
Date: 25 Mar 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sheng yuan international LIMITED\certificate issued on 26/03/09
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 10 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 29 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 15 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/05; full list of members
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
BUSINESS CONTROL SERVICES LIMITED
SUITE 72,PORTSMOUTH,PO1 3FS
| Number: | 04362974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4A ROMAN ROAD,EAST HAM,E6 3RX
| Number: | 10911773 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAK INTEGRATED SERVICES LIMITED
MANOR HOUSE MANOR STREET,MANCHESTER,M34 5JG
| Number: | 06990809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 YORK ROAD,LONDON,N11 2TE
| Number: | 11764911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENNINE UK PROCEDURE PACKS LIMITED
FARBOUD INNOVATION PARK,NEWMARKET,CB8 0BF
| Number: | 10326200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,LONDON,W1S 1YH
| Number: | 06091509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |