Hot Dragon Burner Limited

Company Name	Hot Dragon Burner Limited
Company Status	Dissolved
Company Number	04020496
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Guo Peng Wang
Status	Closed
Appointed	01 December 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	26 The Fairway 26 The Fairway Barnet London NW7 3HJ

Director Name	Mr Guo Peng Wang
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24b Landseer Road London N19 4JZ

Director Name	Ying Wang
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	24b Landseer Road London N19 4JZ

Secretary Name	Mr Guo Peng Wang
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24b Landseer Road London N19 4JZ

Secretary Name	Ying Wang
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years after company formation)
Appointment Duration	9 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	24b Landseer Road London N19 4JZ

Secretary Name	Sui Cau Mac
Nationality	British
Status	Resigned
Appointed	26 June 2003(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2003)
Role	Secretary
Correspondence Address	16 Russell Road Hendon London NW9 6AL

Secretary Name	Yan Rong Zhang
Nationality	Chinese
Status	Resigned
Appointed	01 October 2003(3 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2016)
Role	Purchaser
Correspondence Address	24b Landseer Road Islington London N19 4JZ

Director Name	Guo An Wang
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	1 Linhe Xi Road Guang Zhou.R.P. China Guang Zhou 510620 Foreign

Director Name	Gruopeng Wang
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	24b Landseer Road Islington London N19 4JZ

Director Name	Mr Guo An Wang
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/F Guangzhou International Trading Centre Guangzhou China

Director Name	Mrs Ying Juan Wang
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Fairway The Fairway London NW7 3HJ

Location

Registered Address	711 North Circular Road, London North Circular Road London NW2 7AX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

90 at £1	Guo Peng Wang 90.00% Ordinary
5 at £1	Guo An Wang 5.00% Ordinary
5 at £1	Ying Juan Wang 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,491
Cash	£77,759
Current Liabilities	£76,269

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (3 pages)
13 January 2017	Termination of appointment of Yan Rong Zhang as a secretary on 1 December 2016 (1 page)
13 January 2017	Appointment of Mr Guo Peng Wang as a secretary on 1 December 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 pages)
8 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
14 May 2015	Company name changed l r trading LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 (3 pages)
13 May 2015	Registered office address changed from 24 B Landseer Road Islington London N19 4JZ to 711 North Circular Road, London North Circular Road London NW2 7AX on 13 May 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
12 March 2014	Appointment of Mrs Ying Juan Wang as a director (2 pages)
12 March 2014	Termination of appointment of Guo Wang as a director (1 page)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
2 September 2010	Director's details changed for Guo an Wang on 12 May 2010 (2 pages)
2 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 July 2009	Return made up to 23/06/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
3 July 2008	Director appointed guo an wang (2 pages)
1 July 2008	Appointment terminated director gruopeng wang (1 page)
27 June 2008	Return made up to 23/06/08; full list of members (4 pages)
26 October 2007	Registered office changed on 26/10/07 from: 372 ealing road wembley middlesex HA0 1HE (1 page)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 July 2007	Return made up to 23/06/07; full list of members (3 pages)
15 April 2007	New director appointed (2 pages)
14 March 2007	Director resigned (2 pages)
28 September 2006	Return made up to 23/06/06; full list of members (3 pages)
3 August 2006	Return made up to 23/06/05; full list of members (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: unit 22 park royal business centre 9-17 park royal road london NW10 7LQ (1 page)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 July 2004	Return made up to 23/06/04; full list of members (6 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
15 July 2003	Return made up to 23/06/03; full list of members (7 pages)
15 July 2003	New secretary appointed (2 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 March 2003	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
16 July 2002	Company name changed y w technology (uk) LIMITED\certificate issued on 16/07/02 (2 pages)
12 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 October 2001	Accounting reference date shortened from 22/12/01 to 31/10/01 (1 page)
27 September 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
22 March 2001	Accounting reference date extended from 30/06/01 to 22/12/01 (1 page)
2 February 2001	Director resigned (1 page)
23 June 2000	Incorporation (15 pages)

Hot Dragon Burner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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