SHANPAN LIMITED

Key Data

Status

Dissolved

Company No.

04452658

Incorporation date

30/05/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

06/07/2015

Final Gazette dissolved via compulsory strike-off

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22/01/2015

Termination of appointment of Andrew Chun Lam Yeung as a director on 2015-01-12

View PDF (2 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 3

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14/07/2010

Total exemption small company accounts made up to 2009-06-30

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01/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

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07/04/2010

Termination of appointment of Allan Yeung as a director

View PDF (2 pages)

26/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/02/2009

Return made up to 31/05/08; full list of members

View PDF (4 pages)

12/06/2008

Amended accounts made up to 2007-06-30

View PDF (5 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

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06/08/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

25/08/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

27/10/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

19/10/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

04/10/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

24/11/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New secretary appointed;new director appointed

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01/08/2002

Registered office changed on 02/08/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

01/08/2002

Director resigned

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01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/05/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	30/05/2002 - 30/05/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	30/05/2002 - 30/05/2002	1646
Yeung, Andrew Chun Lam	Director	30/05/2002 - 11/01/2015	3
Yeung, Andrew Chun Lam	Secretary	30/05/2002 - Present	-
Yeung, Allan	Director	30/05/2002 - 19/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About SHANPAN LIMITED

SHANPAN LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at 8 Station Road, Reading, Berkshire RG1 1JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHANPAN LIMITED?

SHANPAN LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 06/07/2015.

Where is SHANPAN LIMITED located?

SHANPAN LIMITED is registered at 8 Station Road, Reading, Berkshire RG1 1JX.

What does SHANPAN LIMITED do?

SHANPAN LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SHANPAN LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via compulsory strike-off.