| Company Name | China Name Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571355 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Florian Mair |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | - Rathochstr. 18 B Muenchen 81247 Germany |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Florian Mair on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Florian Mair on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Florian Mair on 1 January 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 13 May 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 6 April 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 6 April 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 6 August 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 December 2008 | Accounts made up to 30 September 2007 (1 page) |
| 27 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 4 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 20 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 26 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 22 September 2005 | Incorporation (14 pages) |
| 22 September 2005 | Incorporation (14 pages) |