WONG SHI LIMITED

Key Data

Status

Dissolved

Company No.

03611930

Incorporation date

06/08/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

18/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

08/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

06/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

04/03/2009

Return made up to 05/09/08; full list of members

View PDF (5 pages)

12/02/2009

Return made up to 07/08/08; full list of members

View PDF (3 pages)

12/02/2009

Registered office changed on 13/02/2009 from 5TH floor 9/10 market place london W1W 8AG united kingdom

View PDF (1 pages)

12/02/2009

Return made up to 07/08/07; full list of members

View PDF (3 pages)

12/02/2009

Registered office changed on 13/02/2009 from brookfoot mills elland road brighouse west yorkshire HD6 2RW

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Registered office changed on 12/11/07 from: fifth floor 9-10 market place london W1W 8AQ

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

17/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

12/04/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

06/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

15/04/2004

Registered office changed on 16/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

05/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: brookfoot mills brookfoot brookfo, brighouse west yorkshire HD6 2RW

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

31/08/2003

Director's particulars changed

View PDF (0 pages)

18/07/2003

Director resigned

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

03/12/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

24/09/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

14/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

16/09/1999

Registered office changed on 17/09/99

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (1 pages)

01/04/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New secretary appointed

View PDF (2 pages)

17/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

Registered office changed on 18/01/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

08/09/1998

Memorandum and Articles of Association

View PDF (14 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dla Nominees Limited	Nominee Director	06/08/1998 - 03/09/1998	835
Bielinski Bradbury, Graham Eric	Secretary	03/09/1998 - 10/09/2003	6
Jones, Ian Gary	Secretary	31/10/2007 - Present	6
Bignall, John	Secretary	15/09/2003 - 31/10/2007	41
Munro, Lorraine	Director	03/09/1998 - 25/06/2006	5

Persons with Significant Control

No PSC data available.

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Description

About WONG SHI LIMITED

WONG SHI LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire HD6 2RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WONG SHI LIMITED?

WONG SHI LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 18/03/2013.

Where is WONG SHI LIMITED located?

WONG SHI LIMITED is registered at Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire HD6 2RW.

What does WONG SHI LIMITED do?

WONG SHI LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WONG SHI LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.