Europe China Link Limited

Company Name	Europe China Link Limited
Company Status	Dissolved
Company Number	05450630
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Ms Hong Mei Ouyang
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2010(4 years, 10 months after company formation)
Appointment Duration	5 years (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Winchmore Hill Road London N14 6PY

Secretary Name	David Chee
Nationality	British
Status	Closed
Appointed	20 May 2010(5 years after company formation)
Appointment Duration	4 years, 9 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	2 Langley Crescent Edgware Middx HA8 9SZ

Director Name	Mr Jie Zhang
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Marketing Consultants
Correspondence Address	126 Winchmore Hill Road London N14 6PY

Secretary Name	Liping Zhu
Nationality	Chinese
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Product Manager
Correspondence Address	38 Sirdar Road Woodgreen London N22 6RG

Director Name	Jian Jing Pan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2007)
Role	Accountant
Correspondence Address	14 Swansea Road Enfield EN3 4JG

Secretary Name	Jian Jing Pan
Nationality	Chinese
Status	Resigned
Appointed	01 July 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2007)
Role	Accountant
Correspondence Address	14 Swansea Road Enfield EN3 4JG

Secretary Name	Mr Li Zhang
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2010)
Role	Marketing Manager
Correspondence Address	126 Winchmore Hill Road London N14 6PY

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	208 Green Lanes Palmers Green N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mr Jie Zhang 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,196
Cash	£2,475
Current Liabilities	£9,394

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Compulsory strike-off action has been suspended (1 page)
8 May 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (4 pages)
15 September 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (4 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 June 2010	Registered office address changed from 1 Beaufort Garden London NW4 3QN on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 1 Beaufort Garden London NW4 3QN on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 1 Beaufort Garden London NW4 3QN on 3 June 2010 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Appointment of David Chee as a secretary (3 pages)
27 May 2010	Appointment of David Chee as a secretary (3 pages)
16 March 2010	Appointment of Hongmei Ouyang as a director (3 pages)
16 March 2010	Termination of appointment of Jie Zhang as a director (2 pages)
16 March 2010	Termination of appointment of Li Zhang as a secretary (2 pages)
16 March 2010	Termination of appointment of Li Zhang as a secretary (2 pages)
16 March 2010	Termination of appointment of Jie Zhang as a director (2 pages)
16 March 2010	Appointment of Hongmei Ouyang as a director (3 pages)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Director's change of particulars / jie zhang / 01/03/2009 (2 pages)
23 July 2009	Return made up to 12/05/09; full list of members (3 pages)
23 July 2009	Secretary's change of particulars / li zhang / 01/03/2009 (2 pages)
23 July 2009	Secretary's change of particulars / li zhang / 01/03/2009 (2 pages)
23 July 2009	Return made up to 12/05/09; full list of members (3 pages)
23 July 2009	Director's change of particulars / jie zhang / 01/03/2009 (2 pages)
23 July 2009	Registered office changed on 23/07/2009 from 1 beaufort gardens hendon london NW4 2QN (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 1 beaufort gardens hendon london NW4 2QN (1 page)
23 July 2009	Location of debenture register (1 page)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
28 July 2008	Return made up to 12/05/08; full list of members (3 pages)
28 July 2008	Return made up to 12/05/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
1 May 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
6 November 2007	Return made up to 12/05/07; full list of members (7 pages)
6 November 2007	Return made up to 12/05/07; full list of members (7 pages)
5 November 2007	Director resigned (2 pages)
5 November 2007	Director resigned (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Secretary resigned (1 page)
22 May 2007	Accounts made up to 31 May 2006 (5 pages)
22 May 2007	Accounts made up to 31 May 2006 (5 pages)
16 August 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 12/05/06; full list of members (6 pages)
6 June 2006	Return made up to 12/05/06; full list of members (6 pages)
21 March 2006	Memorandum and Articles of Association (8 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Conso 12/05/05 (1 page)
21 March 2006	Nc inc already adjusted 12/05/05 (1 page)
21 March 2006	Conso 12/05/05 (1 page)
21 March 2006	Memorandum and Articles of Association (8 pages)
21 March 2006	Nc inc already adjusted 12/05/05 (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Ad 12/05/05--------- Â£ si 99@1 (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Ad 12/05/05--------- £ si 99@1 (2 pages)
20 May 2005	Director resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
12 May 2005	Incorporation (12 pages)
12 May 2005	Incorporation (12 pages)

Europe China Link Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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