| Company Name | Lingrui (UK) Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06539864 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Wu Dang |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 1 St James' Gate Newcastle Newcastle Upon Tyne NE99 1YQ |
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30k at £1 | Shanghai Lingrui Imp. & Exp. Co. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,678 |
| Cash | £5,375 |
| Current Liabilities | £2,822 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 October 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 16 October 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 31 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Registered office address changed from Office 22 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from Office 22 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 12 August 2011 (1 page) |
| 26 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Director's details changed for Wu Dang on 19 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Wu Dang on 19 March 2010 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ england (1 page) |
| 4 April 2009 | Appointment Terminated Secretary wb company secretaries LIMITED (1 page) |
| 4 April 2009 | Director's change of particulars / wu dang / 30/03/2009 (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ england (1 page) |
| 4 April 2009 | Director's Change of Particulars / wu dang / 30/03/2009 / HouseName/Number was: suite b 4/f, now: room 602,; Street was: no. 869 tianyaoqiao road, now: 6TH floor,; Area was: , now: no 170 daxue road; Post Town was: xuhui district, now: yangpu district; Region was: shanghai 200030, now: shanghai 200433 (1 page) |
| 4 April 2009 | Appointment terminated secretary wb company secretaries LIMITED (1 page) |
| 19 March 2008 | Incorporation (19 pages) |
| 19 March 2008 | Incorporation (19 pages) |