Company NameAVIC Enterprise Limited
Company StatusDissolved
Company Number02569831
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date5 January 2021 (3 months, 1 week ago)
Previous NamesCatic Trading Development (U.K.) Limited and AVIC International Corporation (U.K.) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Yucheng Lou
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityChinese
StatusClosed
Appointed21 December 2011(21 years after company formation)
Appointment Duration9 years (closed 05 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Iron Bridge House
Bridge Approach
London
NW1 8BD
Director NameShi Zhao Jiang
Date of BirthNovember 1941 (Born 79 years ago)
NationalityChinese
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration10 months, 1 week (resigned 26 October 1992)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
London
NW3 3SP
Director NameGuo Min Liu
Date of BirthNovember 1933 (Born 87 years ago)
NationalityChinese
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration8 years (resigned 01 January 2000)
RoleCompany Director
Correspondence Address18 Beichen Dong Street
Beijing
China 100101
Foreign
Director NameXioping Tang
Date of BirthDecember 1941 (Born 79 years ago)
NationalityChinese
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration8 years (resigned 01 January 2000)
RoleCompany Director
Correspondence Address67 Jiao Nan Street
Beijing
China 100712
Foreign
Secretary NameShi Zhao Jiang
NationalityChinese
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration10 months, 1 week (resigned 26 October 1992)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
London
NW3 3SP
Director NameXin Yi Sun
Date of BirthOctober 1932 (Born 88 years ago)
NationalityChinese
StatusResigned
Appointed26 October 1992(1 year, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 June 1994)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
Swiss Cottage
London
NW3 3RA
Secretary NameXin Yi Sun
NationalityChinese
StatusResigned
Appointed26 October 1992(1 year, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 June 1994)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
Swiss Cottage
London
NW3 3RA
Director NameHongkui Cai
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityChinese
StatusResigned
Appointed23 June 1994(3 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
London
Nw3
Secretary NameHongkui Cai
NationalityChinese
StatusResigned
Appointed23 June 1994(3 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 December 1998)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
London
Nw3
Director NameShui Lin Li
Date of BirthJuly 1942 (Born 78 years ago)
NationalityChinese
StatusResigned
Appointed01 December 1998(7 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 February 2003)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
London
NW3 3SP
Secretary NameShui Lin Li
NationalityChinese
StatusResigned
Appointed01 December 1998(7 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 February 2003)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
London
NW3 3SP
Director NameChun Shu Yang
Date of BirthJune 1942 (Born 78 years ago)
NationalityChinese
StatusResigned
Appointed01 January 2000(9 years after company formation)
Appointment Duration12 years (resigned 30 December 2011)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo 2 204 Block 2
Huiz Hong Beili
Chao Yang District
Beijing 100101
Director NameMr Ping Wang
Date of BirthDecember 1953 (Born 67 years ago)
NationalityChinese
StatusResigned
Appointed25 February 2003(12 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Iron Bridge House
Bridge Approach
London
NW1 8BD
Secretary NamePing Wang
NationalityChinese
StatusResigned
Appointed25 February 2003(12 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 May 2008)
RoleCompany Director
Correspondence Address12 Lower Merton Rise
London
NW3 3SP
Director NameAccountant Chuandong Ke
Date of BirthNovember 1975 (Born 45 years ago)
NationalityPr China
StatusResigned
Appointed14 May 2008(17 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 November 2008)
RoleAccountant
Correspondence AddressFlat 2 Parkhill Road
Camden
NW3 2YP
Director NameMr Qinghao Song
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed30 December 2011(21 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 2017)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressUnit 9 Iron Bridge House
Bridge Approach
London
NW1 8BD

Contact

Telephone020 75863854
Telephone regionLondon

Location

Registered AddressUnit 9 Iron Bridge House
Bridge Approach
London
NW1 8BD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

150k at £1Avic International Corporation (U.k) Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£634,428
Cash£1,418,404
Current Liabilities£4,152,156

Accounts

Latest Accounts30 December 2019 (1 year, 3 months ago)
Accounts CategorySmall
Accounts Year End30 December

Filing History

5 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 November 2020Voluntary strike-off action has been suspended (1 page)
20 October 2020First Gazette notice for voluntary strike-off (1 page)
12 October 2020Application to strike the company off the register (3 pages)
9 July 2020Accounts for a small company made up to 30 December 2019 (10 pages)
23 December 2019Accounts for a small company made up to 30 December 2018 (10 pages)
30 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
19 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
21 December 2018Amended accounts for a small company made up to 31 December 2017 (9 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (9 pages)
28 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (25 pages)
6 October 2017Full accounts made up to 31 December 2016 (25 pages)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
15 June 2017Termination of appointment of Qinghao Song as a director on 1 May 2017 (1 page)
15 June 2017Termination of appointment of Qinghao Song as a director on 1 May 2017 (1 page)
1 November 2016Amended full accounts made up to 31 December 2015 (26 pages)
1 November 2016Amended full accounts made up to 31 December 2015 (26 pages)
10 October 2016Full accounts made up to 31 December 2015 (26 pages)
10 October 2016Full accounts made up to 31 December 2015 (26 pages)
22 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 150,000
(3 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 150,000
(3 pages)
7 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150,000
(3 pages)
7 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150,000
(3 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
9 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 150,000
(3 pages)
9 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 150,000
(3 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
29 May 2013Company name changed avic international corporation (U.K.) LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
29 May 2013Company name changed avic international corporation (U.K.) LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
24 May 2013Change of name notice (2 pages)
24 May 2013Change of name notice (2 pages)
23 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-02
(1 page)
23 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-02
(1 page)
3 April 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
1 October 2012Full accounts made up to 31 December 2011 (17 pages)
1 October 2012Full accounts made up to 31 December 2011 (17 pages)
30 December 2011Appointment of Mr Qinghao Song as a director (2 pages)
30 December 2011Termination of appointment of Chun Yang as a director (1 page)
30 December 2011Appointment of Mr Yucheng Lou as a director (2 pages)
30 December 2011Appointment of Mr Qinghao Song as a director (2 pages)
30 December 2011Termination of appointment of Chun Yang as a director (1 page)
30 December 2011Appointment of Mr Yucheng Lou as a director (2 pages)
21 December 2011Termination of appointment of Ping Wang as a director (1 page)
21 December 2011Termination of appointment of Ping Wang as a director (1 page)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
3 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
3 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
1 April 2011Company name changed catic trading development (U.K.) LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
(3 pages)
1 April 2011Change of name notice (2 pages)
1 April 2011Company name changed catic trading development (U.K.) LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
(3 pages)
1 April 2011Change of name notice (2 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
6 October 2010Auditor's resignation (1 page)
6 October 2010Auditor's resignation (1 page)
2 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
14 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Chun Shu Yang on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Ping Wang on 10 December 2009 (2 pages)
14 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Chun Shu Yang on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Ping Wang on 10 December 2009 (2 pages)
27 April 2009Accounts for a small company made up to 31 December 2008 (6 pages)
27 April 2009Accounts for a small company made up to 31 December 2008 (6 pages)
30 December 2008Return made up to 20/12/08; full list of members (3 pages)
30 December 2008Return made up to 20/12/08; full list of members (3 pages)
27 November 2008Director's change of particulars / ping wang / 24/11/2008 (1 page)
27 November 2008Director's change of particulars / ping wang / 24/11/2008 (1 page)
26 November 2008Appointment terminated director chuandong ke (1 page)
26 November 2008Appointment terminated director chuandong ke (1 page)
4 June 2008Accounts for a small company made up to 31 December 2007 (6 pages)
4 June 2008Accounts for a small company made up to 31 December 2007 (6 pages)
15 May 2008Director appointed accountant chuandong ke (1 page)
15 May 2008Director appointed accountant chuandong ke (1 page)
14 May 2008Appointment terminated secretary ping wang (1 page)
14 May 2008Appointment terminated secretary ping wang (1 page)
16 April 2008Return made up to 20/12/07; no change of members; amend (7 pages)
16 April 2008Return made up to 20/12/07; no change of members; amend (7 pages)
3 March 2008Return made up to 20/12/07; no change of members (7 pages)
3 March 2008Return made up to 20/12/07; no change of members (7 pages)
16 May 2007Accounts for a small company made up to 31 December 2006 (6 pages)
16 May 2007Accounts for a small company made up to 31 December 2006 (6 pages)
6 January 2007Return made up to 20/12/06; full list of members (7 pages)
6 January 2007Return made up to 20/12/06; full list of members (7 pages)
14 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
14 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
3 January 2006Resolutions
  • RES13 ‐ New auditor app 16/12/05
(1 page)
3 January 2006Notice of resolution removing auditor (1 page)
3 January 2006Resolutions
  • RES13 ‐ New auditor app 16/12/05
(1 page)
3 January 2006Notice of resolution removing auditor (1 page)
29 December 2005Return made up to 20/12/05; full list of members (7 pages)
29 December 2005Return made up to 20/12/05; full list of members (7 pages)
5 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
5 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
14 December 2004Return made up to 20/12/04; full list of members (7 pages)
14 December 2004Return made up to 20/12/04; full list of members (7 pages)
5 August 2004Full accounts made up to 31 December 2003 (10 pages)
5 August 2004Full accounts made up to 31 December 2003 (10 pages)
15 January 2004Return made up to 20/12/03; full list of members (7 pages)
15 January 2004New secretary appointed;new director appointed (2 pages)
15 January 2004Secretary resigned;director resigned (1 page)
15 January 2004Return made up to 20/12/03; full list of members (7 pages)
15 January 2004New secretary appointed;new director appointed (2 pages)
15 January 2004Secretary resigned;director resigned (1 page)
26 March 2003Full accounts made up to 31 December 2002 (10 pages)
26 March 2003Full accounts made up to 31 December 2002 (10 pages)
9 January 2003Return made up to 20/12/02; full list of members (7 pages)
9 January 2003Return made up to 20/12/02; full list of members (7 pages)
29 March 2002Full accounts made up to 31 December 2001 (11 pages)
29 March 2002Full accounts made up to 31 December 2001 (11 pages)
16 January 2002Return made up to 20/12/01; full list of members (6 pages)
16 January 2002Return made up to 20/12/01; full list of members (6 pages)
10 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
10 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
29 December 2000Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 December 2000Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 December 1999Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
23 December 1999Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
10 September 1999Full accounts made up to 31 December 1998 (12 pages)
10 September 1999Full accounts made up to 31 December 1998 (12 pages)
11 February 1999New secretary appointed;new director appointed (2 pages)
11 February 1999Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 February 1999New secretary appointed;new director appointed (2 pages)
11 February 1999Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
30 April 1998Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 1998Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 April 1998Registered office changed on 22/04/98 from: 8 connaught street london W2 2AY (1 page)
22 April 1998Registered office changed on 22/04/98 from: 8 connaught street london W2 2AY (1 page)
22 October 1997Full accounts made up to 31 December 1996 (10 pages)
22 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
20 December 1990Incorporation (11 pages)
20 December 1990Incorporation (11 pages)