| Company Name | UK Tyrone Currency Machine Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548767 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Haifeng Dong |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 52 Yongding Road Haidian District Beijing Foreign |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Contact
| Website | www.uktyrone.com |
|---|
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
| 100k at £1 | Haifeng Dong 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 18 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Director's details changed for Haifeng Dong on 14 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Director's details changed for Haifeng Dong on 14 October 2010 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 July 2009 | Appointment terminated secretary hkrtp LIMITED (1 page) |
| 11 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 11 July 2009 | Appointment terminated secretary hkrtp LIMITED (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 5 lyndhurst lodge 2 millennium drive london E14 3GB (1 page) |
| 29 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 5 lyndhurst lodge 2 millennium drive london E14 3GB (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 13 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 6 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: MBJ2290 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: MBJ2290 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff riverside CF11 6AH (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff riverside CF11 6AH (2 pages) |
| 30 August 2005 | Incorporation (25 pages) |
| 30 August 2005 | Incorporation (25 pages) |