Company NameV M (UK) Trading Ltd
Company StatusDissolved
Company Number06555730
CategoryPrivate Limited Company
Incorporation Date4 April 2008(16 years ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)
Previous NameThe Cuteyou (UK) Art Studio Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Yan Lin
Date of BirthMay 1952 (Born 72 years ago)
NationalityChinese
StatusClosed
Appointed01 August 2013(5 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 19 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Director NameMs Shanshan Shan Li
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Redwood
Sale
Cheshire
M33 5RD
Secretary NameMr Xing Yi Luo
StatusResigned
Appointed04 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address17 Redwood
Sale
Cheshire
M33 5RD
Director NameMs Shanshan Shan Li
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBrithsh
StatusResigned
Appointed30 June 2014(6 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 August 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17 Redwood
Sale
Cheshire
M33 5RD

Location

Registered Address17 Redwood
Sale
Cheshire
M33 5RD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

10 at £1Yan Lin
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,269
Cash£959
Current Liabilities£4,228

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018First Gazette notice for voluntary strike-off (1 page)
27 March 2018Application to strike the company off the register (3 pages)
1 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 March 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 17 Redwood Sale Cheshire M33 5rd on 4 March 2016 (1 page)
4 March 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 17 Redwood Sale Cheshire M33 5rd on 4 March 2016 (1 page)
30 November 2015Director's details changed for Ms Yan Lin on 12 September 2014 (2 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
30 November 2015Director's details changed for Ms Yan Lin on 12 September 2014 (2 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
(3 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
(3 pages)
17 December 2014Director's details changed for Ms Yan Lin on 17 December 2014 (2 pages)
17 December 2014Director's details changed for Ms Yan Lin on 17 December 2014 (2 pages)
24 September 2014Termination of appointment of Shan Shan Li as a director on 15 August 2014 (1 page)
24 September 2014Termination of appointment of Shan Shan Li as a director on 15 August 2014 (1 page)
18 July 2014Appointment of Ms Shanshan Li as a director on 30 June 2014 (2 pages)
18 July 2014Appointment of Ms Shanshan Li as a director on 30 June 2014 (2 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10
(3 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10
(3 pages)
4 October 2013Termination of appointment of Shan Li as a director (1 page)
4 October 2013Registered office address changed from 17 Redwood Sale Cheshire M33 5RD United Kingdom on 4 October 2013 (1 page)
4 October 2013Termination of appointment of Shan Li as a director (1 page)
4 October 2013Appointment of Ms Yan Lin as a director (2 pages)
4 October 2013Registered office address changed from 17 Redwood Sale Cheshire M33 5RD United Kingdom on 4 October 2013 (1 page)
4 October 2013Appointment of Ms Yan Lin as a director (2 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 October 2011Termination of appointment of Xing Luo as a secretary (1 page)
30 October 2011Termination of appointment of Xing Luo as a secretary (1 page)
17 October 2011Company name changed the cuteyou (uk) art studio LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-15
  • NM01 ‐ Change of name by resolution
(3 pages)
17 October 2011Company name changed the cuteyou (uk) art studio LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-15
  • NM01 ‐ Change of name by resolution
(3 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
17 May 2010Director's details changed for Ms Shan Shan Li on 4 April 2010 (2 pages)
17 May 2010Secretary's details changed for Mr Xing Yi Luo on 4 April 2010 (1 page)
17 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
17 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
17 May 2010Secretary's details changed for Mr Xing Yi Luo on 4 April 2010 (1 page)
17 May 2010Director's details changed for Ms Shan Shan Li on 4 April 2010 (2 pages)
17 May 2010Director's details changed for Ms Shan Shan Li on 4 April 2010 (2 pages)
17 May 2010Secretary's details changed for Mr Xing Yi Luo on 4 April 2010 (1 page)
17 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 January 2010Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
13 January 2010Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
30 November 2009Registered office address changed from 208 Masson Place 1 Hornbeam Way Manchester M4 4AJ on 30 November 2009 (1 page)
30 November 2009Registered office address changed from 208 Masson Place 1 Hornbeam Way Manchester M4 4AJ on 30 November 2009 (1 page)
15 October 2009Secretary's details changed for Mr Xing Yi Luo on 14 October 2009 (1 page)
15 October 2009Secretary's details changed for Mr Xing Yi Luo on 14 October 2009 (1 page)
20 April 2009Director's change of particulars / shan shan li / 01/02/2009 (1 page)
20 April 2009Return made up to 04/04/09; full list of members (3 pages)
20 April 2009Director's change of particulars / shan shan li / 01/02/2009 (1 page)
20 April 2009Registered office changed on 20/04/2009 from 208 masson place,1 hornbeam way manchester M4 4AJ united kingdom (1 page)
20 April 2009Return made up to 04/04/09; full list of members (3 pages)
20 April 2009Registered office changed on 20/04/2009 from 208 masson place,1 hornbeam way manchester M4 4AJ united kingdom (1 page)
4 April 2008Incorporation (8 pages)
4 April 2008Incorporation (8 pages)