About

Registered Number: 10477203
Date of Incorporation: 14/11/2016 (3 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (1 year and 5 months ago)
Registered Address: Flat 19 Windlass House, 21 Schooner Road, London, E16 2PW,

 

Shawn & Co. Ltd was founded on 14 November 2016 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of Shawn & Co. Ltd are listed as Yang, Weizhen, Ma, Xiaoxiang, Ma, Xiaoxiang in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANG, Weizhen 01 February 2018 - 1
MA, Xiaoxiang 14 November 2016 02 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MA, Xiaoxiang 14 November 2016 02 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Xiaoxiang Ma/
1988-07
Individual person with significant control Chinese/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Weizhen Yang/
1989-08
Individual person with significant control Chinese/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 23 May 2018
AD01 - Change of registered office address 29 April 2018
PSC01 - N/A 17 February 2018
PSC07 - N/A 17 February 2018
CH01 - Change of particulars for director 17 February 2018
TM02 - Termination of appointment of secretary 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
AP01 - Appointment of director 12 February 2018
AA - Annual Accounts 25 December 2017
CS01 - N/A 14 November 2017
NEWINC - New incorporation documents 14 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.