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SHENG YU INTERNATIONAL LIMITED

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

This company is commonly known as Sheng Yu International Limited. The company was founded 17 years ago and was given the registration number 06153018. The firm's registered office is in LONDON. You can find them at Unit 121,mill Hill House, 6 The Broadway, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SHENG YU INTERNATIONAL LIMITED
Company Number:06153018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 2007
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 56290 - Other food services
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 121,mill Hill House, 6 The Broadway, London, England, NW7 3LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 121,Mill Hill House, 6 The Broadway, London, England, NW7 3LL

Secretary12 March 2007Active
Unit 121,Mill Hill House, 6 The Broadway, London, England, NW7 3LL

Director11 May 2007Active
16 Causton Square, Dagenham, RM10 9HB

Director12 March 2007Active

People with Significant Control

Mr Chi-Hsiung Hung
Notified on:01 March 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 121,Mill Hill House, 6 The Broadway, London, England, NW7 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved liquidation.

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2019-07-24Insolvency

Liquidation compulsory defer dissolution.

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2019-07-24Insolvency

Liquidation compulsory completion.

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2018-11-06Insolvency

Liquidation compulsory winding up order.

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2018-11-01Officers

Termination director company with name termination date.

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2018-11-01Officers

Termination secretary company with name termination date.

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2018-04-16Address

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

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Accounts

Accounts with accounts type total exemption small.

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2011-04-11Annual return

Annual return company with made up date full list shareholders.

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2011-04-11Officers

Change person director company with change date.

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2011-04-11Officers

Change person secretary company with change date.

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2011-01-06Accounts

Accounts with accounts type total exemption small.

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