| Company Name | Oriental Investments (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05442771 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(19 years ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Oriental Sunrise (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Na Mi |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6g Oxford And Cambridge Mansion Old Marylebone Road London NW1 5EG |
| Secretary Name | Yun Cao |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 January 2006(9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | 6g Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EG |
| Secretary Name | Beichen Mi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6g Oxford And Cambridge Mansion Old Marylebone Road London NW1 5EG |
Location
| Registered Address | 21 West Hill Wembley Middlesex HA9 9RN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | Application to strike the company off the register (4 pages) |
| 21 February 2012 | Application to strike the company off the register (4 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 19 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 14 June 2010 | Director's details changed for Ms Na Mi on 3 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Ms Na Mi on 3 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Ms Na Mi on 3 May 2010 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 25 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 27 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 18 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 26 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 75 cannon street london EC4N 5BN (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 75 cannon street london EC4N 5BN (1 page) |
| 30 July 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 28 April 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 6G oxford and cambridge mansion old marylebone road london NW1 5EG (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 6G oxford and cambridge mansion old marylebone road london NW1 5EG (1 page) |
| 18 July 2006 | Company name changed oriental sunrise (uk) LTD\certificate issued on 18/07/06 (2 pages) |
| 18 July 2006 | Company name changed oriental sunrise (uk) LTD\certificate issued on 18/07/06 (2 pages) |
| 14 June 2006 | Return made up to 04/05/06; full list of members
|
| 14 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 4 May 2005 | Incorporation (16 pages) |