Company NameChina Commerce Limited
Company StatusDissolved
Company Number03617612
CategoryPrivate Limited Company
Incorporation Date18 August 1998(25 years, 7 months ago)
Dissolution Date18 January 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Matthew John Astill
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(3 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Kelly Street
London
NW1 8PG
Secretary NameMatthew John Astill
NationalityBritish
StatusClosed
Appointed08 July 2002(3 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 18 January 2011)
RoleCompany Director
Correspondence Address11 Hunts Lane
Hallaton
Market Harborough
Leicestershire
LE16 8UQ
Director NameBenedict George Armstrong
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RolePublisher
Correspondence Address39 North Lane
Buriton
Hampshire
GU31 5RS
Secretary NameEdward Bernard Gore
NationalityBritish
StatusResigned
Appointed18 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 8
18 Shepherds Hill
London
N6 5AQ
Director NameMr Alan Peter Hornby
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(2 weeks, 6 days after company formation)
Appointment Duration3 years, 10 months (resigned 08 July 2002)
RoleFinancial Consultant
Correspondence AddressLower Swillbrook Farm
Minety
Malmesbury
Wilts
SN16 9QA
Director NameWilliam Hugh Scobie Hornby
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(2 weeks, 6 days after company formation)
Appointment Duration3 years, 10 months (resigned 08 July 2002)
RoleBroker
Correspondence AddressHouse 17
33 Showson Hill Road
Showson Hill
Hong Kong
Secretary NameMr Alan Peter Hornby
NationalityBritish
StatusResigned
Appointed12 November 1998(2 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 08 July 2002)
RoleCompany Director
Correspondence AddressLower Swillbrook Farm
Minety
Malmesbury
Wilts
SN16 9QA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor Commonwealth House
1-19 New Oxford Street
London
WC1A 1NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010Application to strike the company off the register (3 pages)
21 September 2010Application to strike the company off the register (3 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP .02
(14 pages)
14 April 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP .02
(14 pages)
31 March 2010Termination of appointment of Benedict Armstrong as a director (2 pages)
31 March 2010Termination of appointment of Benedict Armstrong as a director (2 pages)
31 March 2010Register inspection address has been changed (2 pages)
31 March 2010Register inspection address has been changed (2 pages)
31 March 2010Registered office address changed from Sheraton House 14-19 Great Chapel Street London W1F 8FN on 31 March 2010 (2 pages)
31 March 2010Registered office address changed from Sheraton House 14-19 Great Chapel Street London W1F 8FN on 31 March 2010 (2 pages)
14 November 2009Registered office address changed from Third Floor 6 Ramillies Street London W1F 7TY on 14 November 2009 (2 pages)
14 November 2009Annual return made up to 31 December 2007 (13 pages)
14 November 2009Director's details changed for Matthew John Astill on 20 June 2007 (3 pages)
14 November 2009Annual return made up to 31 December 2008 (14 pages)
14 November 2009Secretary's details changed for Matthew John Astill on 30 June 2007 (3 pages)
14 November 2009Secretary's details changed for Matthew John Astill on 30 June 2007 (3 pages)
14 November 2009Registered office address changed from Third Floor 6 Ramillies Street London W1F 7TY on 14 November 2009 (2 pages)
14 November 2009Director's details changed for Matthew John Astill on 20 June 2007 (3 pages)
14 November 2009Annual return made up to 31 December 2008 (14 pages)
14 November 2009Annual return made up to 31 December 2007 (13 pages)
6 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009Accounts made up to 31 December 2007 (1 page)
22 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2007Accounts made up to 31 December 2006 (1 page)
21 September 2006Accounts made up to 31 December 2005 (1 page)
21 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006Return made up to 18/08/06; full list of members (7 pages)
19 September 2006Return made up to 18/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 October 2005Accounts made up to 31 December 2004 (1 page)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2005Return made up to 18/08/05; full list of members (7 pages)
13 October 2005Return made up to 18/08/05; full list of members (7 pages)
20 September 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 September 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 September 2004Return made up to 18/08/04; full list of members (7 pages)
20 September 2004Return made up to 18/08/04; full list of members (7 pages)
13 March 2004Accounts made up to 30 September 2003 (2 pages)
13 March 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 January 2004Registered office changed on 13/01/04 from: europoint 5-11 lavington street london SE1 0NZ (1 page)
13 January 2004Registered office changed on 13/01/04 from: europoint 5-11 lavington street london SE1 0NZ (1 page)
23 October 2003Return made up to 18/08/03; full list of members (7 pages)
23 October 2003Return made up to 18/08/03; full list of members (7 pages)
30 July 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 July 2003Accounts made up to 30 September 2002 (2 pages)
1 October 2002Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 2002Return made up to 18/08/02; full list of members (7 pages)
19 August 2002Director resigned (1 page)
19 August 2002New secretary appointed;new director appointed (2 pages)
19 August 2002New secretary appointed;new director appointed (2 pages)
19 August 2002Director resigned (1 page)
19 August 2002Secretary resigned;director resigned (1 page)
19 August 2002Secretary resigned;director resigned (1 page)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
3 October 2001Return made up to 18/08/01; full list of members (7 pages)
3 October 2001Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 January 2001Accounts made up to 30 September 2000 (4 pages)
20 September 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2000Return made up to 18/08/00; full list of members (7 pages)
13 January 2000Full accounts made up to 30 September 1999 (4 pages)
13 January 2000Full accounts made up to 30 September 1999 (4 pages)
5 October 1999Return made up to 18/08/99; full list of members (6 pages)
5 October 1999Return made up to 18/08/99; full list of members (6 pages)
27 September 1999Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
27 September 1999Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
7 December 1998Registered office changed on 07/12/98 from: 39 north lane buriton hampshire GU31 5RS (1 page)
7 December 1998Registered office changed on 07/12/98 from: 39 north lane buriton hampshire GU31 5RS (1 page)
24 November 1998New secretary appointed (2 pages)
24 November 1998Secretary resigned (1 page)
24 November 1998Secretary resigned (1 page)
24 November 1998New secretary appointed (2 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
20 August 1998Secretary resigned (1 page)
20 August 1998Secretary resigned (1 page)
18 August 1998Incorporation (18 pages)