| Company Name | Betrolls (U.K.) International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05554128 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 8 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Zhongxian Jin |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Zhongxian Jin |
|---|---|
| Status | Closed |
| Appointed | 17 February 2017(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 12 February 2019) |
| Role | Company Director |
| Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 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 |
| Secretary Name | Smart Team (UK) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2016(10 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 17 February 2017) |
| Correspondence Address | 35 Ivor Place Lower Ground London NW1 6EA |
Location
| Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Zhongxian Jin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 26 December 2017 (1 page) |
| 26 December 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2017 | Director's details changed for Zhongxian Jin on 17 February 2017 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 February 2017 | Director's details changed for Zhongxian Jin on 17 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 February 2017 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 February 2017 (1 page) |
| 18 February 2017 | Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 February 2017 (1 page) |
| 18 February 2017 | Appointment of Zhongxian Jin as a secretary on 17 February 2017 (2 pages) |
| 18 February 2017 | Appointment of Zhongxian Jin as a secretary on 17 February 2017 (2 pages) |
| 18 February 2017 | Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 February 2017 (1 page) |
| 18 February 2017 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 February 2017 (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | Registered office address changed from Mtj2223 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 61 Praed Street Dept 400 London W2 1NS on 8 March 2016 (1 page) |
| 8 March 2016 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 March 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Hkrtp Limited as a secretary on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Mtj2223 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 61 Praed Street Dept 400 London W2 1NS on 8 March 2016 (1 page) |
| 8 March 2016 | Director's details changed for Zhongxian Jin on 8 March 2016 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 March 2016 | Director's details changed for Zhongxian Jin on 8 March 2016 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 March 2016 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 March 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Hkrtp Limited as a secretary on 8 March 2016 (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 March 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 March 2013 | Director's details changed for Zhongxian Jin on 18 March 2013 (2 pages) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Director's details changed for Zhongxian Jin on 18 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 June 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 December 2009 | Secretary's details changed for Hkrtp Limited on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Zhongxian Jin on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Hkrtp Limited on 23 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Zhongxian Jin on 23 December 2009 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 3 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: RM2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: RM2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 5 September 2005 | Incorporation (21 pages) |
| 5 September 2005 | Incorporation (21 pages) |