Jishui Town
Weihui
Henan 463 100
China
Director Name | Mrs Lingqin Chang |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Role | Foreigne Trade |
Country of Residence | England |
Correspondence Address | Top Flat 8 Colenso Road London E5 0SL |
Director Name | Ph Dr Songlin Tong |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Role | Trading |
Correspondence Address | Metodejova 1465 9 Praha 4 14900 Czech |
Director Name | Henggui Zhang |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Role | Businessman |
Correspondence Address | 18 Carr Manor Avenue Leeds West Yorkshire LS17 5BN |
Secretary Name | Henggui Zhang |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Role | Businessman |
Correspondence Address | 18 Carr Manor Avenue Leeds West Yorkshire LS17 5BN |
Secretary Name | Mrs Lingqin Chang |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 01 March 2002(8 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2009) |
Role | Foreigne Trade |
Country of Residence | England |
Correspondence Address | Top Flat 8 Colenso Road London E5 0SL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 8 Colenso Road London E5 0SL |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Termination of appointment of Lingqin Chang as a secretary (1 page) |
23 May 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Termination of appointment of Lingqin Chang as a secretary (1 page) |
23 May 2011 | Termination of appointment of Lingqin Chang as a director (1 page) |
23 May 2011 | Termination of appointment of Lingqin Chang as a director (1 page) |
30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
29 June 2010 | Director's details changed for Lingqin Chang on 29 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Zheng Zhao on 29 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Lingqin Chang on 29 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Zheng Zhao on 29 June 2010 (2 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from 8 top flat colenso road london E5 0SL (1 page) |
30 June 2009 | Location of debenture register (1 page) |
30 June 2009 | Location of register of members (1 page) |
30 June 2009 | Location of debenture register (1 page) |
30 June 2009 | Location of register of members (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from 8 top flat colenso road london E5 0SL (1 page) |
30 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
20 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
20 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
19 September 2008 | Registered office changed on 19/09/2008 from unit 9 leeside trading estate 60 garman road london E17 0QH (1 page) |
19 September 2008 | Registered office changed on 19/09/2008 from unit 9 leeside trading estate 60 garman road london E17 0QH (1 page) |
30 June 2008 | Return made up to 29/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 29/06/08; full list of members (4 pages) |
3 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
3 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
29 June 2007 | Registered office changed on 29/06/07 from: unit 9 leeside industrial estate 60 garman road london N17 0QH (1 page) |
29 June 2007 | Location of register of members (1 page) |
29 June 2007 | Return made up to 29/06/07; full list of members (2 pages) |
29 June 2007 | Location of debenture register (1 page) |
29 June 2007 | Return made up to 29/06/07; full list of members (2 pages) |
29 June 2007 | Location of debenture register (1 page) |
29 June 2007 | Location of register of members (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: unit 9 leeside industrial estate 60 garman road london N17 0QH (1 page) |
3 May 2007 | Amended accounts made up to 30 June 2006 (8 pages) |
3 May 2007 | Amended accounts made up to 30 June 2006 (8 pages) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2007 | Director resigned (1 page) |
30 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
30 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: 2 elsa cottage halley street london E14 7SJ (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 2 elsa cottage halley street london E14 7SJ (1 page) |
19 July 2006 | Location of register of members (1 page) |
19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
19 July 2006 | Location of debenture register (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: 2 elsa cottage, halley street london englang E14 7SJ (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: 2 elsa cottage, halley street london englang E14 7SJ (1 page) |
19 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2006 | Location of debenture register (1 page) |
19 July 2006 | Location of register of members (1 page) |
27 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
27 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
2 December 2005 | Registered office changed on 02/12/05 from: 41 kirkstead court mandeville street london E5 0DG (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 41 kirkstead court mandeville street london E5 0DG (1 page) |
30 June 2005 | Return made up to 29/06/05; full list of members (3 pages) |
30 June 2005 | Return made up to 29/06/05; full list of members (3 pages) |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
27 January 2005 | Return made up to 03/07/04; full list of members (8 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: unit 4675 105 mayes road wood green london N22 6UP (1 page) |
27 January 2005 | Return made up to 03/07/04; full list of members (8 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: unit 4675 105 mayes road wood green london N22 6UP (1 page) |
26 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
26 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: 41A king henrys road london NW3 3QR (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 41A king henrys road london NW3 3QR (1 page) |
3 June 2003 | Return made up to 05/06/03; full list of members
|
3 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
1 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
1 April 2003 | Accounts made up to 30 June 2002 (2 pages) |
19 September 2002 | New secretary appointed (2 pages) |
19 September 2002 | Return made up to 05/06/02; full list of members (8 pages) |
19 September 2002 | New secretary appointed (2 pages) |
19 September 2002 | Secretary resigned;director resigned (1 page) |
19 September 2002 | Secretary resigned;director resigned (1 page) |
19 September 2002 | Return made up to 05/06/02; full list of members
|
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New secretary appointed;new director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New secretary appointed;new director appointed (2 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
5 June 2001 | Incorporation (14 pages) |