| Company Name | UK Asia Economic & Cultural Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478500 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2005(18 years, 11 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Hui Zuo |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 July 2005(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 January 2012) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123b Gloucester Road London N17 6DA |
| Secretary Name | Mr Xudong Wang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 304g Caledonian Road Islington London N1 1BB |
| Director Name | Xia Zuo |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 January 2008(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2010) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 Caledonian Road London N1 1BB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 304g Caledonian Road Islington London N1 1BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,837 |
| Cash | £388 |
| Current Liabilities | £10,939 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Termination of appointment of Xia Zuo as a director (1 page) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Termination of appointment of Xia Zuo as a director (1 page) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 June 2010 | Registered office address changed from 304G Caledonian Road London N1 1BB on 30 June 2010 (1 page) |
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Registered office address changed from 304G Caledonian Road London N1 1BB on 30 June 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Xudong Wang on 10 June 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Xudong Wang on 10 June 2010 (1 page) |
| 29 June 2010 | Director's details changed for Hui Zuo on 10 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Hui Zuo on 10 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Xia Zuo on 10 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Xia Zuo on 10 June 2010 (2 pages) |
| 5 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 4 September 2009 | Director's change of particulars / xia zuo / 04/09/2009 (2 pages) |
| 4 September 2009 | Director's Change of Particulars / xia zuo / 04/09/2009 / HouseName/Number was: 123B, now: 304; Street was: gloucester road, now: caledonian road; Post Code was: N17 6DA, now: N1 1BB (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 304G caledonian road london N1 1BB (1 page) |
| 12 June 2008 | Director's change of particulars / hui zuo / 01/01/2008 (1 page) |
| 12 June 2008 | Director's Change of Particulars / xia zuo / 18/01/2008 / HouseName/Number was: , now: 123B; Street was: 304 caledonian road, now: gloucester road; Post Town was: islington, now: london; Post Code was: N1 1BB, now: N17 6DA (1 page) |
| 12 June 2008 | Director's change of particulars / xia zuo / 18/01/2008 (1 page) |
| 12 June 2008 | Director's Change of Particulars / hui zuo / 01/01/2008 / HouseName/Number was: , now: 123B; Street was: 123B gloucester road, now: gloucester road; Post Code was: W17 6DA, now: N17 6DA; Occupation was: tcm doctor, now: doctor (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 304G caledonian road london N1 1BB (1 page) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 30 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 245 caledonian road islington london N1 1ED (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 245 caledonian road islington london N1 1ED (1 page) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 1 April 2007 | Accounts made up to 31 January 2007 (1 page) |
| 1 April 2007 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 1 April 2007 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 1 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 123 gloucester road london N17 6DA (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 123 gloucester road london N17 6DA (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 11 June 2005 | Incorporation (18 pages) |
| 11 June 2005 | Incorporation (18 pages) |