| Company Name | Shanhua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297600 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Detlef Blumberg |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Medical Practicioner & It Serv |
| Correspondence Address | 54 Westby Street Lytham FY8 5JG |
| Secretary Name | Elke Elizabeth Lehnert |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Danzigerstrasse 47 10435 Foreign Germany |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Finance House 77 Queen Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,459 |
| Cash | £75,698 |
| Current Liabilities | £33,802 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 March 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members
|
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 February 2005 | New secretary appointed (3 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (15 pages) |