| Company Name | S.Y.Tong Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08078654 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Baolin Zhang |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 September 2015(3 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | The Town Hall High Street East Wallsend Tyne And Wear NE28 7AT |
| Director Name | Ms Shan Shan Tong |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Town Hall High Street East Wallsend Tyne And Wear NE28 7AT |
Location
| Registered Address | The Town Hall High Street East Wallsend Tyne And Wear NE28 7AT |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shan Shan Tong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,923 |
| Cash | £11,977 |
| Current Liabilities | £49,900 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 October 2015 | Appointment of Mr. Baolin Zhang as a director on 11 September 2015 (2 pages) |
| 3 October 2015 | Appointment of Mr. Baolin Zhang as a director on 11 September 2015 (2 pages) |
| 3 October 2015 | Termination of appointment of Shan Shan Tong as a director on 11 September 2015 (1 page) |
| 3 October 2015 | Termination of appointment of Shan Shan Tong as a director on 11 September 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 68 Howick Park Sunderland Tyne and Wear SR6 0AQ to The Town Hall High Street East Wallsend Tyne and Wear NE28 7AT on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 68 Howick Park Sunderland Tyne and Wear SR6 0AQ to The Town Hall High Street East Wallsend Tyne and Wear NE28 7AT on 18 August 2015 (1 page) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Ms Shan Shan Tong on 8 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Ms Shan Shan Tong on 8 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Ms Shan Shan Tong on 8 June 2014 (2 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 20 September 2013 | Registered office address changed from 69 Roker Avenue Sunderland Tyne and Wear SR6 0HP on 20 September 2013 (2 pages) |
| 20 September 2013 | Registered office address changed from 69 Roker Avenue Sunderland Tyne and Wear SR6 0HP on 20 September 2013 (2 pages) |
| 25 May 2013 | Director's details changed for Ms Shan Shan Tong on 1 March 2013 (2 pages) |
| 25 May 2013 | Director's details changed for Ms Shan Shan Tong on 1 March 2013 (2 pages) |
| 25 May 2013 | Director's details changed for Ms Shan Shan Tong on 1 March 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Registered office address changed from 97 Roker Avenue Sunderland SR6 0HW United Kingdom on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 97 Roker Avenue Sunderland SR6 0HW United Kingdom on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 97 Roker Avenue Sunderland SR6 0HW United Kingdom on 8 October 2012 (2 pages) |
| 25 May 2012 | Director's details changed for Ms Shan Shan Tong on 22 May 2012 (2 pages) |
| 25 May 2012 | Director's details changed for Ms Shan Shan Tong on 22 May 2012 (2 pages) |
| 22 May 2012 | Incorporation (43 pages) |
| 22 May 2012 | Incorporation (43 pages) |