| Company Name | Shun Xin 6 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08615535 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Meng Cao |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Acorn Road Newcastle Upon Tyne NE2 2DJ |
| Secretary Name | Ms Guangning Chen |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 February 2018) |
| Role | Company Director |
| Correspondence Address | 82 Lindfield Avenue Newcastle Upon Tyne NE5 3NU |
Location
| Registered Address | 3 Acorn Road Newcastle Upon Tyne NE2 2DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Meng Cao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,115 |
| Cash | £24,922 |
| Current Liabilities | £79,874 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2020 | Application to strike the company off the register (2 pages) |
| 20 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 April 2019 | Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
| 27 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 February 2018 | Termination of appointment of Guangning Chen as a secretary on 22 February 2018 (1 page) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 10 May 2016 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 May 2016 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 May 2016 | Amended total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 May 2016 | Amended total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 April 2016 | Director's details changed for Miss Meng Cao on 19 July 2015 (2 pages) |
| 19 April 2016 | Director's details changed for Miss Meng Cao on 19 July 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 24 October 2013 | Registered office address changed from 58 Coatsworth Road Gateshead Tyne and Wear NE8 1QN United Kingdom on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 58 Coatsworth Road Gateshead Tyne and Wear NE8 1QN United Kingdom on 24 October 2013 (1 page) |
| 4 September 2013 | Appointment of Ms Guangning Chen as a secretary (2 pages) |
| 4 September 2013 | Appointment of Ms Guangning Chen as a secretary (2 pages) |
| 18 July 2013 | Incorporation
|
| 18 July 2013 | Incorporation
|