Company NameYunna Ruibiao Leather (UK) Co. Limited
Company StatusDissolved
Company Number03377202
CategoryPrivate Limited Company
Incorporation Date28 May 1997(26 years, 11 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameYurong Liu
Date of BirthNovember 1950 (Born 73 years ago)
NationalityChinese
StatusClosed
Appointed28 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressEast Yujiang Road
Yuxi
653100
Secretary NameWei Ping Liu
NationalityBritish
StatusClosed
Appointed28 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address14 Partridge Square
London
E6 4LH
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed28 May 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed28 May 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address11 Fuller Close
London
E2 6DX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
17 July 2000Application for striking-off (1 page)
13 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1999Return made up to 28/05/99; no change of members (4 pages)
13 July 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
8 July 1998Return made up to 28/05/98; full list of members (6 pages)
17 June 1997New director appointed (2 pages)
17 June 1997Secretary resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997Registered office changed on 17/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
17 June 1997New secretary appointed (2 pages)
28 May 1997Incorporation (17 pages)