| Company Name | U.K. Exploit Tools Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490248 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Chen Lingli |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Jiangjia Shancun, Xunqiao Town Linhai City Zhejiang China |
| Director Name | Wu Xianfa |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Jiangjia Shancun, Xunqiao Town Linhai City Zhejiang China |
| Secretary Name | ATA Corporate Formation & Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | Unit 1001 Fourseas Building 208-212 Nathan Road Kowloon Hong Kon Hong Kong |
Location
| Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Chen Lingli 50.00% Ordinary |
|---|---|
| 500 at £1 | Wu Xianfa 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 5 July 2012 (1 page) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Termination of appointment of Ata Corporate Formation & Management Limited as a secretary (1 page) |
| 5 July 2011 | Termination of appointment of Ata Corporate Formation & Management Limited as a secretary (1 page) |
| 9 July 2010 | Director's details changed for Chen Lingli on 30 June 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 9 July 2010 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Chen Lingli on 30 June 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from 8a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 9 July 2010 (1 page) |
| 9 July 2010 | Director's details changed for Wu Xianfa on 30 June 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Ata Corporate Formation & Management Limited on 30 June 2010 (1 page) |
| 9 July 2010 | Secretary's details changed for Ata Corporate Formation & Management Limited on 30 June 2010 (1 page) |
| 9 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Registered office address changed from 8a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 9 July 2010 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Wu Xianfa on 30 June 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 8a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 9 July 2010 (1 page) |
| 3 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 25 June 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 4 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 24 June 2005 | Incorporation (15 pages) |
| 24 June 2005 | Incorporation (15 pages) |