| Company Name | Anglo-Chinese Investment And Consultant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002822 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Shun Ji Cui |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 151 Upper Street London N1 1RA |
| Secretary Name | Shun Ji Cui |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 151 Upper Street London N1 1RA |
| Director Name | Douglas John Elphinstone Macfarlane |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 January 2006) |
| Role | Project Manager |
| Correspondence Address | 151 Upper Street London N1 1RA |
| Director Name | Iwna Li |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6a Marriott Road London N4 3QL |
| Director Name | Xiao Geng Xu |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 401 Zhong Sheng Hu Tong Xicheng Bejing China |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 151 Upper Street London Islington N1 1RA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 June 2003 | Return made up to 26/05/03; full list of members
|
| 19 June 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 44 royal avenue waltham cross hertfordshire EN8 7QU (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 9 February 2003 | Director resigned (1 page) |
| 7 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 30 August 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 205/7 holloway road london N7 8DL (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Incorporation (17 pages) |