| Company Name | HENG Jia International Import And Export Trading Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05066943 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Zu Dong Liu |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA |
| Director Name | Tao Wei |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kempton Court Kempton Avenue Sunbury On Thames TW16 5PA |
| Secretary Name | Mr Zu Dong Liu |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Thames House Ashford Road Ashford Middlesex TW15 1XB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 16 April 2007 | Return made up to 08/03/07; full list of members
|
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 June 2006 | Return made up to 08/03/06; full list of members
|
| 23 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 25 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 16 June 2004 | Resolutions
|
| 16 June 2004 | Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2004 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 7 April 2004 | New secretary appointed;new director appointed (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New director appointed (1 page) |