SHAOLIN CHAN LTD

Key Data

Status

Dissolved

Company No.

06616707

Incorporation date

10/06/2008

Size

Unreported

Classification

Activities of sport clubs (93.12 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2008)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2013

Application to strike the company off the register

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26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

27/01/2013

Termination of appointment of Jennifer Susan Norgrove as a director on 2013-01-27

View PDF (1 pages)

20/01/2013

Termination of appointment of Huw John Edmund Davies as a director on 2013-01-19

View PDF (1 pages)

20/01/2013

Termination of appointment of Katie Elisabeth Chen as a director on 2013-01-19

View PDF (1 pages)

20/01/2013

Termination of appointment of Janine Brauer as a director on 2013-01-19

View PDF (1 pages)

20/01/2013

Termination of appointment of Matthew James Bindon as a director on 2013-01-19

View PDF (1 pages)

15/01/2013

Resolutions

View PDF (3 pages)

14/01/2013

Resolutions

View PDF (25 pages)

13/12/2012

Appointment of Katie Elisabeth Chen as a director on 2012-11-01

View PDF (2 pages)

09/12/2012

Appointment of Mr Huw Davies as a director on 2012-11-01

View PDF (2 pages)

09/12/2012

Appointment of Janine Brauer as a director on 2012-11-01

View PDF (2 pages)

28/11/2012

Memorandum and Articles of Association

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20/11/2012

Statement of company's objects

View PDF (1 pages)

09/11/2012

Appointment of Matthew James Bindon as a director on 2012-11-10

View PDF (2 pages)

09/11/2012

Appointment of Miss Jennifer Susan Norgrove as a director on 2012-11-10

View PDF (2 pages)

10/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

26/07/2011

Director's details changed for Mr Yanmin Chen on 2011-07-27

View PDF (2 pages)

26/07/2011

Register inspection address has been changed from 55 Upper Gordon Road Highcliffe Christchurch Dorset BH23 5nd United Kingdom

View PDF (1 pages)

19/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

27/04/2011

Registered office address changed from 55 Upper Gordon Road Highcliffe Christchurch Dorset BH23 5nd United Kingdom on 2011-04-28

View PDF (1 pages)

23/10/2010

Termination of appointment of Katie Chen as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Director's details changed for Mr Yanmin Chen on 2010-06-11

View PDF (2 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

05/09/2010

Registered office address changed from 55 Upper Gordon Road Highcliffe Christchurch Dorset BH23 5nd United Kingdom on 2010-09-06

View PDF (1 pages)

05/09/2010

Director's details changed for Yanmin Chen on 2010-07-08

View PDF (2 pages)

05/09/2010

Registered office address changed from 20 Litchford Road New Milton BH25 5BQ on 2010-09-06

View PDF (1 pages)

18/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

02/08/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

12/07/2009

Withdrawal of application for striking off

View PDF (1 pages)

25/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2009

Application for striking-off

View PDF (1 pages)

14/07/2008

Director appointed yanmin chen

View PDF (2 pages)

14/07/2008

Secretary appointed katie elisabeth chen

View PDF (2 pages)

12/06/2008

Appointment Terminated Secretary hcs secretarial LIMITED

View PDF (1 pages)

12/06/2008

Appointment Terminated Director hanover directors LIMITED

View PDF (1 pages)

10/06/2008

Incorporation

View PDF (6 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Unreported

Last made up date

29/06/2012

Next account date

29/06/2013

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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
HCS SECRETARIAL LIMITED	Corporate Secretary	11/06/2008 - 11/06/2008	-
Norgrove, Jennifer Susan	Director	10/11/2012 - 27/01/2013	-
Chen, Katie Elisabeth	Secretary	11/06/2008 - 24/10/2010	-
Brauer, Janine	Director	01/11/2012 - 19/01/2013	3
HANOVER DIRECTORS LIMITED	Corporate Director	11/06/2008 - 11/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SHAOLIN CHAN LTD

SHAOLIN CHAN LTD is an(a) Dissolved company incorporated on 10/06/2008 with the registered office located at 9 Benbow Gardens, Calmore, Southampton SO40 2SX. 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 SHAOLIN CHAN LTD?

SHAOLIN CHAN LTD is currently Dissolved. It was registered on 10/06/2008 and dissolved on 23/09/2013.

Where is SHAOLIN CHAN LTD located?

SHAOLIN CHAN LTD is registered at 9 Benbow Gardens, Calmore, Southampton SO40 2SX.

What does SHAOLIN CHAN LTD do?

SHAOLIN CHAN LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for SHAOLIN CHAN LTD?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.