| Company Name | China-UK Cambridge Venture Park Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05289269 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Chow Cheuk Lap |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rooms 501-3 Hang Seng Building 77 Des Voeux Rd Central Hong Kong |
| Director Name | Yonghui Wang |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 25 Apartment Ai Guo Road Overseas Chinese Village Guangzhou Guangdong Province China |
| Secretary Name | Guofeng Zhang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 July 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Rm 706 24 Dong Hui Nan Street Tian He District Guangzhou 510630 China |
| Director Name | Li Huizhong |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 17/F Wenfa Building, 703 Dongfengdong Road Guanzhou 510080 |
| Secretary Name | Zhimin Wang |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 March 2007(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 July 2007) |
| Role | 5289269 |
| Correspondence Address | Room 601 No 240 Tian He Dong Road Guangzhou China |
Location
| Registered Address | Suite 2 5 Lisle Street London WC2H 7BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,498 |
| Cash | £3,003 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from suite 48 unit 23 cambridge science park milton road cambridge cambridgeshire CB4 0EY (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 11 August 2007 | Registered office changed on 11/08/07 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS (1 page) |
| 11 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 3 March 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: dept 70 parkers house 48 regent street cambridge CB2 1FD (1 page) |
| 3 May 2005 | £ nc 1000/200000 17/03/05 (1 page) |
| 3 May 2005 | Resolutions
|
| 17 November 2004 | Registered office changed on 17/11/04 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 17 November 2004 | Incorporation (16 pages) |