About

Registered Number: 06854862
Date of Incorporation: 21/03/2009 (16 years ago)
Company Status: Active
Registered Address: Fifth Floor, 3 Gower Street, London, WC1E 6HA,

 

Uk Red Shell Lube Ltd was setup in 2009, it's status is listed as "Active". The companies directors are listed as Zhou, Jing Hui, Zhou, Jing Hui at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHOU, Jing Hui 21 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ZHOU, Jing Hui 22 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 April 2020
CS01 - N/A 02 April 2020
DISS40 - Notice of striking-off action discontinued 18 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 16 May 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 27 March 2018
AP03 - Appointment of secretary 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
AD01 - Change of registered office address 27 March 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 09 April 2016
AR01 - Annual Return 03 March 2016
TM02 - Termination of appointment of secretary 03 March 2016
AP04 - Appointment of corporate secretary 03 March 2016
AD01 - Change of registered office address 03 March 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 22 March 2011
CH04 - Change of particulars for corporate secretary 22 March 2011
AD01 - Change of registered office address 22 March 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 16 April 2010
CH04 - Change of particulars for corporate secretary 16 April 2010
AD01 - Change of registered office address 16 April 2010
CH01 - Change of particulars for director 16 April 2010
288a - Notice of appointment of directors or secretaries 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
NEWINC - New incorporation documents 21 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.