| Company Name | China European Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03665774 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months ago) |
| Dissolution Date | 2 May 2015 (8 years, 12 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Guang Feng Ren |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QU |
| Secretary Name | Hong Sun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2004(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 May 2015) |
| Role | Company Director |
| Correspondence Address | 20 Woodlands Avenue Hornchurch Essex RM11 2QU |
| Director Name | Hong Sun |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Chinese Medical Doctor |
| Correspondence Address | 20 Woodlands Avenue Hornchurch Essex RM11 2QU |
| Secretary Name | Guang Ren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Castellan Avenue Romford Essex RM2 6EJ |
| Director Name | Shunnian Qiu |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 November 2001(2 years, 12 months after company formation) |
| Appointment Duration | 12 months (resigned 05 November 2002) |
| Role | Company Director |
| Correspondence Address | No 1939 Xiang Yang Nan San Ju Fengcheng Fengxian Jiang Province 221700 China |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Guang F. Ren 51.00% Ordinary |
|---|---|
| 49 at £1 | Hong Sun 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,126 |
| Cash | £76,820 |
| Current Liabilities | £148,411 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (8 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (8 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (8 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (8 pages) |
| 14 March 2013 | Registered office address changed from 198 Victoria Road Romford Essex RM1 2NX on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from 198 Victoria Road Romford Essex RM1 2NX on 14 March 2013 (2 pages) |
| 13 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 13 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 13 March 2013 | Resolutions
|
| 13 March 2013 | Resolutions
|
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 31 May 2009 | Ad 29/05/09-29/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 31 May 2009 | Ad 29/05/09-29/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 June 2007 | Accounting reference date shortened from 05/04/07 to 31/10/06 (1 page) |
| 4 June 2007 | Accounting reference date shortened from 05/04/07 to 31/10/06 (1 page) |
| 10 April 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members
|
| 17 November 2004 | Return made up to 11/11/04; full list of members
|
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 26 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 179 south street romford essex RM1 1PS (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 179 south street romford essex RM1 1PS (1 page) |
| 12 December 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 1 May 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 5 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 23 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 12 September 2000 | (5 pages) |
| 12 September 2000 | (5 pages) |
| 19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 24 August 1999 | Accounting reference date extended from 30/11/99 to 05/04/00 (1 page) |
| 24 August 1999 | Accounting reference date extended from 30/11/99 to 05/04/00 (1 page) |
| 11 November 1998 | Incorporation (16 pages) |
| 11 November 1998 | Incorporation (16 pages) |