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SHANYING WAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shanying Wan Ltd. The company was founded 5 years ago and was given the registration number 11969368. The firm's registered office is in LONDON. You can find them at Flat 8, 101 Overhill Road, , London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHANYING WAN LTD
Company Number:11969368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Flat 8, 101 Overhill Road, London, Greater London, England, SE22 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 101, Overhill Road, London, England, SE22 0PR

Secretary29 April 2019Active
Flat 8, 101, Overhill Road, London, England, SE22 0PR

Director29 April 2019Active

People with Significant Control

Ms Shanying Wan
Notified on:29 April 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Flat 8, 101, Overhill Road, London, England, SE22 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-14Dissolution

Dissolution withdrawal application strike off company.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-04-29Incorporation

Incorporation company.

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