| Company Name | U.K. Heyi Mining Resource Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315188 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Zhongliang Hong |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 1801 18/F. Public Bank Centre, 120 Des Voeux Road, Central Hong Kong 0000 China |
| Secretary Name | Fwoda Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2011(7 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 September 2014) |
| Correspondence Address | 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ |
| Secretary Name | Mr Steven Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 December 2011) |
| Role | Accountant |
| Correspondence Address | The Plaza Lee High Road London SE13 5PT |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 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 |
Location
| Registered Address | Suit 8525 16-18 Circus Road London NW8 6PG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Zhongliang Hong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2014 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 6 March 2014 (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 May 2012 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 (1 page) |
| 5 May 2012 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 (1 page) |
| 5 May 2012 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 (1 page) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Registered office address changed from the Palza Building 102 Lee High Road London SE13 5PT on 28 December 2011 (1 page) |
| 28 December 2011 | Appointment of Fwoda Cpa Ltd as a secretary (2 pages) |
| 28 December 2011 | Termination of appointment of Steven Chan as a secretary (1 page) |
| 28 December 2011 | Termination of appointment of Steven Chan as a secretary (1 page) |
| 28 December 2011 | Registered office address changed from the Palza Building 102 Lee High Road London SE13 5PT on 28 December 2011 (1 page) |
| 28 December 2011 | Appointment of Fwoda Cpa Ltd as a secretary (2 pages) |
| 20 October 2011 | Director's details changed for Zhongliang Hong on 20 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Zhongliang Hong on 20 October 2011 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 January 2011 | Director's details changed for Zhongliang Hong on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Zhongliang Hong on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Zhongliang Hong on 1 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Zhongliang Hong on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Zhongliang Hong on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Zhongliang Hong on 1 December 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 July 2008 | Appointment terminated secretary hkrtp LIMITED (1 page) |
| 25 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 25 July 2008 | Secretary appointed mr steven chan (1 page) |
| 25 July 2008 | Secretary appointed mr steven chan (1 page) |
| 25 July 2008 | Appointment terminated secretary hkrtp LIMITED (1 page) |
| 25 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: m SH2625 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: m SH2625 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 16 December 2004 | Incorporation (21 pages) |
| 16 December 2004 | Incorporation (21 pages) |