| Company Name | International Small & Medium Enterprises Trade Development Union Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275590 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 6 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Weidong Wang |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | 2/F (Rear) 36 Gerrard Street London W1D 5QA |
| Director Name | Liping Zeng |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | 2/F (Rear) 36 Gerrard Street London W1D 5QA |
| Secretary Name | Shuo Huang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 204, 5 Street Leyiju Garden, Changxin Road Tianhe Zone Guangzhou City Of Guangdong 510600 China |
| Director Name | Zeng Rong |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | General Inspector |
| Correspondence Address | Room 203, 5 Street Leyiju Garden, Changxin Road Tianhe Zone Guangzhou City Of Guangdong510600 China |
| Director Name | Pamela Ai Hua Tang |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 December 2007) |
| Role | Company Director |
| Correspondence Address | 2 Ashdene Close Ashford Middlesex Surrey TW15 1UG |
Location
| Registered Address | 2/F (Rear) 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Liping Zeng 50.00% Ordinary |
|---|---|
| 5 at £1 | Shuo Huang 5.00% Ordinary |
| 5 at £1 | Weidong Wang 5.00% Ordinary |
| 40 at £1 | Jinsheng Zhang 40.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Register inspection address has been changed from C/O Nice Accounting 221 Whittington Road London N22 8YW United Kingdom to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA (1 page) |
| 13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Register inspection address has been changed from C/O Nice Accounting 221 Whittington Road London N22 8YW United Kingdom to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA (1 page) |
| 13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 24 September 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 July 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Register inspection address has been changed from C/O Nice Accounting Dephna House, 24-26 Arcadia Avenue London N3 2JU United Kingdom (1 page) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Register inspection address has been changed from C/O Nice Accounting Dephna House, 24-26 Arcadia Avenue London N3 2JU United Kingdom (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 July 2010 | Registered office address changed from C/O Nice Accounting Dephna House, 24-26 Arcadia Avenue London N3 2JU United Kingdom on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from C/O Nice Accounting Dephna House, 24-26 Arcadia Avenue London N3 2JU United Kingdom on 29 July 2010 (1 page) |
| 28 January 2010 | Director's details changed for Weidong Wang on 31 October 2009 (2 pages) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Termination of appointment of Zeng Rong as a director (1 page) |
| 28 January 2010 | Director's details changed for Liping Zeng on 31 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Liping Zeng on 31 October 2009 (2 pages) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Director's details changed for Weidong Wang on 31 October 2009 (2 pages) |
| 28 January 2010 | Registered office address changed from Shanklin Holden Road London N12 8HT United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Registered office address changed from Shanklin Holden Road London N12 8HT United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Termination of appointment of Zeng Rong as a director (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 27A commercial road london E1 1ID (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 27A commercial road london E1 1ID (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: chilterns, chilterns, middle hill, egham surrey england TW20 0JJ (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: chilterns, chilterns, middle hill, egham surrey england TW20 0JJ (1 page) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Director resigned (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: chilterns, middle hill egham surrey england TW20 1JJ (1 page) |
| 7 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: chilterns, middle hill egham surrey england TW20 1JJ (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 December 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 2 ashdene close, ashford middlesex surrey TW15 1UG (1 page) |
| 5 December 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 2 ashdene close, ashford middlesex surrey TW15 1UG (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (3 pages) |
| 17 November 2005 | New director appointed (1 page) |
| 17 November 2005 | New director appointed (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 10 john street london WC1N 2EB (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 10 john street london WC1N 2EB (1 page) |
| 2 November 2004 | Incorporation (18 pages) |
| 2 November 2004 | Incorporation (18 pages) |