| Company Name | Aerobat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316174 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 3 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Aerobat Skates Limited |
Directors
| Director Name | Peter Guohua He |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 The Greenway London NW9 5AR |
| Director Name | Yu-Lan Lee |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 The Greenway London NW9 5AR |
| Secretary Name | Mr James Weiming Wang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 72 Parc Morlais Llangennech Llanelli Dyfed SA14 8XZ Wales |
| Director Name | Hainan Peng |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 20 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 4f No4 16 Alley 278 Lane Chung Ho City Taipei Hsien Taiwan |
| Secretary Name | Peter Guohua He |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 69 The Greenway London NW9 5AR |
| Director Name | Mr James Weiming Wang |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 72 Parc Morlais Llangennech Llanelli Dyfed SA14 8XZ Wales |
| Director Name | Mr Arthur Lei Zhu |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 The Greenway London NW9 5AR |
Location
| Registered Address | 69 The Greenway London NW9 5AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 1997 | Company name changed aerobat skates LIMITED\certificate issued on 13/11/97 (2 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 69 the greenway london NW9 5AR (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Incorporation (18 pages) |