| Company Name | Washon Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05848484 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Qianru Xu |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Citibase 40 Princess Street Manchester M1 6DE |
| Secretary Name | Guanchao Xu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 The Gallery Moss Lane East Rusholme Manchester M14 4PX |
| Director Name | Mr Guanchao Xu |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 August 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2011) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Citibase 40 Princess Street Manchester M1 6DE |
Location
| Registered Address | Citibase 40 Princess Street Manchester M1 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Qianru Xu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,735 |
| Cash | £987,506 |
| Current Liabilities | £980,771 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Termination of appointment of Guanchao Xu as a secretary (1 page) |
| 20 June 2011 | Termination of appointment of Guanchao Xu as a director (1 page) |
| 20 June 2011 | Termination of appointment of Guanchao Xu as a director (1 page) |
| 20 June 2011 | Termination of appointment of Guanchao Xu as a secretary (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Registered office address changed from Unit 118 40 Princess Street Princess Street Manchester M1 6DE United Kingdom on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from Unit 118 40 Princess Street Princess Street Manchester M1 6DE United Kingdom on 17 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Qianru Xu on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Qianru Xu on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Guanchao Xu on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Guanchao Xu on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Qianru Xu on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Guanchao Xu on 1 June 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2009 | Director appointed mr guanchao xu (1 page) |
| 10 August 2009 | Director appointed mr guanchao xu (1 page) |
| 10 August 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 21 brentbridge road fallowfield manchester M14 6AU (1 page) |
| 12 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 12 August 2008 | Secretary's change of particulars / guanchao xu / 15/06/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / qianru xu / 15/06/2008 (1 page) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 12 August 2008 | Director's Change of Particulars / qianru xu / 15/06/2008 / HouseName/Number was: , now: 43; Street was: sycamore court, now: the gallery moss lane east; Area was: SY39.262 Oak house, 1 mosley road, fallowfield, now: rusholme; Post Code was: M14 6HX, now: M14 4PX; Country was: , now: united kingdom (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 21 brentbridge road fallowfield manchester M14 6AU (1 page) |
| 12 August 2008 | Secretary's Change of Particulars / guanchao xu / 15/06/2008 / HouseName/Number was: , now: 43; Street was: room sl/M23, now: the gallery moss lane east; Area was: house m, st lawrence court, west moor lane, now: rusholme; Post Town was: york, now: manchester; Post Code was: YO10 5ES, now: M14 4PX; Country was: , now: united kingdom (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 10 August 2006 | Ad 20/06/06-03/08/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2006 | Ad 20/06/06-03/08/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: c/o c k wong, chartered accountant, unit 222 - citibase 40 princess street manchester M1 6DE (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: c/o c k wong, chartered accountant, unit 222 - citibase 40 princess street manchester M1 6DE (1 page) |
| 16 June 2006 | Incorporation (14 pages) |
| 16 June 2006 | Incorporation (14 pages) |