| Company Name | Li And Sun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478753 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Yang Li |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 29 North Tyne Industrial Estate Whitley Road, Benton Newcastle Upon Tyne NE12 9SZ |
| Director Name | Wu Qun Sun |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 29 North Tyne Industrial Estate Whitley Road, Benton Newcastle Upon Tyne NE12 9SZ |
| Secretary Name | Yang Li |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 29 North Tyne Industrial Estate Whitley Road, Benton Newcastle Upon Tyne NE12 9SZ |
Contact
| Website | lsbags.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2668559 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 29 North Tyne Industrial Estate Whitley Road, Benton Newcastle Upon Tyne NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Wuqun Sun 50.00% Ordinary |
|---|---|
| 50 at £1 | Yang Li 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,436 |
| Cash | £334,916 |
| Current Liabilities | £143,744 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Charges
| 10 June 2010 | Delivered on: 29 June 2010 Persons entitled: The Council of the Borough of South Tyneside Classification: Rent deposit deed Secured details: £5,875 due or to become due from the company to the chargee. Particulars: Unit B3 benfield business park, newcastle upon tyne. Outstanding |
|---|
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2017 | Application to strike the company off the register (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 24 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 24 April 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 24 April 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 9 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 19 May 2016 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 19 May 2016 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 May 2016 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 6 May 2016 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from Unit B3 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Unit B3 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ on 13 November 2012 (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 February 2012 | Director's details changed for Yang Li on 6 November 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Wu Qun Sun on 6 November 2011 (2 pages) |
| 1 February 2012 | Secretary's details changed for Yang Li on 6 November 2011 (1 page) |
| 1 February 2012 | Secretary's details changed for Yang Li on 6 November 2011 (1 page) |
| 1 February 2012 | Director's details changed for Wu Qun Sun on 6 November 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Yang Li on 6 November 2011 (2 pages) |
| 1 February 2012 | Secretary's details changed for Yang Li on 6 November 2011 (1 page) |
| 1 February 2012 | Director's details changed for Wu Qun Sun on 6 November 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Yang Li on 6 November 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 4 November 2010 | Registered office address changed from B3 Benfield Road Benfield Business Park Newcastle upon Tyne Tyne and Wear NE6 4NQ on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from B3 Benfield Road Benfield Business Park Newcastle upon Tyne Tyne and Wear NE6 4NQ on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from B3 Benfield Road Benfield Business Park Newcastle upon Tyne Tyne and Wear NE6 4NQ on 4 November 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from Unit 19 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR on 13 October 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from Unit 19 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR on 13 October 2010 (2 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Yang Li on 1 November 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Yang Li on 1 November 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Yang Li on 1 November 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Wu Qun Sun on 1 November 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Wu Qun Sun on 1 November 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Wu Qun Sun on 1 November 2009 (2 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 November 2009 | Registered office address changed from C/O Clarke's Chartered Accountants, First Floor 5 Walker Terrace, Gateshead Tyne and Wear NE8 1EB on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from C/O Clarke's Chartered Accountants, First Floor 5 Walker Terrace, Gateshead Tyne and Wear NE8 1EB on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from C/O Clarke's Chartered Accountants, First Floor 5 Walker Terrace, Gateshead Tyne and Wear NE8 1EB on 7 November 2009 (1 page) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 21 January 2008 | Incorporation (13 pages) |
| 21 January 2008 | Incorporation (13 pages) |