London
N12 0HJ
Secretary Name | Rui Chen |
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Nationality | Chinese |
Status | Closed |
Appointed | 23 November 1996(28 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 14 May 2002) |
Role | Secretary |
Correspondence Address | 52 Granville Road London N12 0HJ |
Director Name | Zhang Lisheng |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 30 March 1998(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 14 May 2002) |
Role | Company Chairman |
Correspondence Address | 27th Floor Catic Mansion 212 Jiang Ning Road Shanghai 200041 Foreign |
Director Name | Tao Chen |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 29 December 1999(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 14 May 2002) |
Role | Company Director |
Correspondence Address | 27-28th Fl Jiang Ning Rd Shanghai China 200041 Foreign |
Director Name | Mr Chen Da Gong |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 July 1992(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 February 1994) |
Role | Co Director |
Correspondence Address | Building No 1 590 Wan Ping Nan Road Shanghai Foreign |
Secretary Name | Hong Kui Cai |
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Nationality | Chinese |
Status | Resigned |
Appointed | 15 July 1992(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | 26 Guildown Avenue London N12 7DQ |
Director Name | Jin Wang |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1994(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1997) |
Role | Chinese |
Correspondence Address | 52 Granville Road London N12 Ohj |
Secretary Name | Jin Wang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 1994(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 November 1996) |
Role | Sales Director |
Correspondence Address | 52 Granville Road London N12 Ohj |
Registered Address | 272 Regents Park Road Finchley Central London N3 3HN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £55,125 |
Cash | £38,604 |
Current Liabilities | £70,660 |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2001 | Accounts for a small company made up to 30 June 1999 (7 pages) |
25 September 2000 | Return made up to 10/07/00; full list of members (7 pages) |
14 January 2000 | New director appointed (2 pages) |
8 December 1999 | Return made up to 10/07/99; full list of members
|
14 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
17 June 1998 | New director appointed (2 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | Return made up to 10/07/97; no change of members (4 pages) |
10 October 1997 | New secretary appointed (2 pages) |
30 June 1997 | Director resigned (1 page) |
29 June 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
23 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
22 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
31 July 1995 | Return made up to 10/07/95; no change of members
|
2 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |