Company NameChina Products Agent Ltd
Company StatusDissolved
Company Number04731918
CategoryPrivate Limited Company
Incorporation Date11 April 2003(21 years ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Xun Sung Zhou
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Walpole Road
London
N17 6BE
Secretary NameFai Leung Chan
NationalityBritish
StatusClosed
Appointed06 July 2005(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 14 November 2006)
RoleCompany Director
Correspondence AddressStudio 5
104 Purves Road
London
NW10 5TB
Secretary NameWen Yang
NationalityChinese
StatusResigned
Appointed11 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Dansey Place
London
W1D 6EY
Secretary NameLaijuan Zhang
NationalityChinese
StatusResigned
Appointed18 August 2003(4 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 06 July 2005)
RoleCompany Director
Correspondence Address4 Dansey Place
London
W1D 6EY

Location

Registered Address25 Walpole Road
London
N17 6BE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
14 June 2006Application for striking-off (1 page)
3 May 2006Return made up to 07/04/06; full list of members
  • 363(287) ‐ Registered office changed on 03/05/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 2005New secretary appointed (2 pages)
5 August 2005Secretary resigned (1 page)
14 July 2005New secretary appointed (2 pages)
14 July 2005Secretary resigned (1 page)
7 April 2005Return made up to 07/04/05; full list of members (2 pages)
21 December 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
12 October 2004Compulsory strike-off action has been discontinued (1 page)
8 October 2004Return made up to 11/04/04; full list of members (6 pages)
21 September 2004First Gazette notice for compulsory strike-off (1 page)
26 August 2003New secretary appointed (1 page)
26 August 2003Secretary resigned (1 page)