AVIC Enterprise Limited

Company Name	AVIC Enterprise Limited
Company Status	Dissolved
Company Number	02569831
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	Catic Trading Development (U.K.) Limited and AVIC International Corporation (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Yucheng Lou
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 December 2011(21 years after company formation)
Appointment Duration	9 years (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Iron Bridge House Bridge Approach London NW1 8BD

Director Name	Shi Zhao Jiang
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 1992)
Role	Company Director
Correspondence Address	12 Lower Merton Rise London NW3 3SP

Director Name	Guo Min Liu
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	18 Beichen Dong Street Beijing China 100101 Foreign

Director Name	Xioping Tang
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	67 Jiao Nan Street Beijing China 100712 Foreign

Secretary Name	Shi Zhao Jiang
Nationality	Chinese
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 1992)
Role	Company Director
Correspondence Address	12 Lower Merton Rise London NW3 3SP

Director Name	Xin Yi Sun
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 October 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	12 Lower Merton Rise Swiss Cottage London NW3 3RA

Secretary Name	Xin Yi Sun
Nationality	Chinese
Status	Resigned
Appointed	26 October 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	12 Lower Merton Rise Swiss Cottage London NW3 3RA

Director Name	Hongkui Cai
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 June 1994(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	12 Lower Merton Rise London Nw3

Secretary Name	Hongkui Cai
Nationality	Chinese
Status	Resigned
Appointed	23 June 1994(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	12 Lower Merton Rise London Nw3

Director Name	Shui Lin Li
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	12 Lower Merton Rise London NW3 3SP

Secretary Name	Shui Lin Li
Nationality	Chinese
Status	Resigned
Appointed	01 December 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	12 Lower Merton Rise London NW3 3SP

Director Name	Chun Shu Yang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2000(9 years after company formation)
Appointment Duration	12 years (resigned 30 December 2011)
Role	Company Director
Country of Residence	China
Correspondence Address	No 2 204 Block 2 Huiz Hong Beili Chao Yang District Beijing 100101

Director Name	Mr Ping Wang
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 February 2003(12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Iron Bridge House Bridge Approach London NW1 8BD

Secretary Name	Ping Wang
Nationality	Chinese
Status	Resigned
Appointed	25 February 2003(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	12 Lower Merton Rise London NW3 3SP

Director Name	Accountant Chuandong Ke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Pr China
Status	Resigned
Appointed	14 May 2008(17 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 2008)
Role	Accountant
Correspondence Address	Flat 2 Parkhill Road Camden NW3 2YP

Director Name	Mr Qinghao Song
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 December 2011(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 9 Iron Bridge House Bridge Approach London NW1 8BD

Contact

Telephone	020 75863854
Telephone region	London

Location

Registered Address	Unit 9 Iron Bridge House Bridge Approach London NW1 8BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£634,428
Cash	£1,418,404
Current Liabilities	£4,152,156

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

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

AVIC Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London