| Company Name | France Mi Ressa (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219071 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 8 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shiwu Zhang |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Qiya Building Qiya Road Shan Tou Guangdong Foreign China |
| Director Name | Shiying Zhang |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Qiya Building Qiya Road Shan Tou Guangdong Foreign China |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Rm 1007, 10/F Ho King Community Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Secretary Name | JBL Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(3 months after company formation) |
| Appointment Duration | 10 years (resigned 17 December 2014) |
| Correspondence Address | Dept 111 196 High Road Wood Green London N22 8HH |
Location
| Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 5.2k at £1 | Mr Shiwu Zhang 52.00% Ordinary |
|---|---|
| 4.8k at £1 | Mr Shiying Zhang 48.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (1 page) |
| 10 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 17 December 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary on 17 December 2014 (1 page) |
| 17 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary on 17 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 12 December 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 October 2014 (1 page) |
| 20 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 9 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Secretary's details changed for Jbl Secretary Services (Uk) Limited on 30 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Secretary's details changed for Jbl Secretary Services (Uk) Limited on 30 October 2012 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 September 2011 (1 page) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (2 pages) |
| 25 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (2 pages) |
| 25 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 9 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 9 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 30 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 30 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff riverside CF11 6AH (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff riverside CF11 6AH (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 1 September 2004 | Incorporation (21 pages) |
| 1 September 2004 | Incorporation (21 pages) |