About

Registered Number: 05696248
Date of Incorporation: 02/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 5 months ago)
Registered Address: 28 Oakhurst Drive, Gosforth, Tyne And Wear, NE3 4JS

 

Shizi Ltd was registered on 02 February 2006 and are based in Gosforth, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are Lei, Wan, Wu, Sze Wai.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEI, Wan 03 September 2006 01 August 2012 1
WU, Sze Wai 02 February 2006 10 October 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 03 September 2019
DS01 - Striking off application by a company 27 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 16 August 2017
DISS40 - Notice of striking-off action discontinued 05 November 2016
AA - Annual Accounts 03 November 2016
CS01 - N/A 03 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 16 October 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 05 October 2012
AR01 - Annual Return 07 August 2012
AD01 - Change of registered office address 03 August 2012
AP01 - Appointment of director 03 August 2012
TM01 - Termination of appointment of director 02 August 2012
DISS40 - Notice of striking-off action discontinued 20 June 2012
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 18 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 10 May 2011
AR01 - Annual Return 10 May 2011
RT01 - Application for administrative restoration to the register 06 May 2011
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2011
GAZ1 - First notification of strike-off action in London Gazette 26 October 2010
AA - Annual Accounts 04 May 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
DISS40 - Notice of striking-off action discontinued 17 April 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 11 December 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 14 April 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
NEWINC - New incorporation documents 02 February 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 2013 Outstanding

N/A

Debenture 24 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.