Filing status
- Last accounts
- 31 January 2025
- Last conf. stmt
- 21 November 2024
Shinova Systems Co., Ltd.
- Incorporated
- 14 January 2008
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Xuewen Peng
- Owners at dissolution
- Xuewen Peng
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 53 Whateleys DriveKenilworthCV8 2GY
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Peng, Xuewen
Director · Appointed 14 January 2008
Chinese
Born November 1977
Officer history (2 former)
25 December 2024
18 December 2010
18 December 2009
14 January 2008
Appointed Peng, Xuewen as Director
14 January 2008
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Xuewen Peng
Individual · Notified 21 November 2016
Owns 75–100% of shares
Chinese
Born November 1977
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 8 April 2026 | Registered office address changed | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 4 June 2025 | Registered office address changed | |||
| 21 May 2025 | Accounts for a dormant company | 31 January 2025 |
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