| Company Name | Marshall-Huang Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982398 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Yi Haung-Marshall |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Model |
| Country of Residence | England |
| Correspondence Address | 48 Ashdale Crescent Chapel House Newcastle Upon Tyne Tyne And Wear NE5 1AU |
| Secretary Name | Mr Trevor Craig Marshall |
|---|---|
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Ashdale Crescent Chapel House Newcastle Upon Tyne Tyne And Wear NE5 1AU |
Location
| Registered Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Yi Haung-marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,947 |
| Cash | £8 |
| Current Liabilities | £3,011 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Yi Haung-Marshall on 2 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Yi Haung-Marshall on 2 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Yi Haung-Marshall on 2 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 December 2007 | Return made up to 30/10/07; full list of members (6 pages) |
| 10 December 2007 | Return made up to 30/10/07; full list of members (6 pages) |
| 30 October 2006 | Incorporation (13 pages) |
| 30 October 2006 | Incorporation (13 pages) |