Mouldart International Co., Limited

Company Name	Mouldart International Co., Limited
Company Status	Dissolved
Company Number	05577063
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Li Chen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	28 September 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Room 2102, No.6 Lane 15 Guoquanhou Road Shanghal Foreign China

Secretary Name	Joint Harvest Cpa Ltd (Corporation)
Status	Closed
Appointed	14 September 2011(5 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 March 2021)
Correspondence Address	8 Standard Road London NW10 6EU

Director Name	Michael Hahn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Room 2102 No.6 Lane 15 Guoquanhou Road Shanghal Foreign China

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	28 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	Fwoda Cpa Ltd (Corporation)
Status	Resigned
Appointed	05 December 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2011)
Correspondence Address	30 Ironmongers Place London E14 9YD

Location

Registered Address	8 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Li Chen 50.00% Ordinary
5k at £1	Michael Hahn 50.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 August 2018	Confirmation statement made on 3 August 2018 with updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 August 2017	Change of details for Li Chen as a person with significant control on 13 December 2016 (2 pages)
3 August 2017	Change of details for Li Chen as a person with significant control on 13 December 2016 (2 pages)
3 August 2017	Cessation of Michael Hahn as a person with significant control on 13 December 2016 (1 page)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Cessation of Michael Hahn as a person with significant control on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Hahn as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Hahn as a director on 13 December 2016 (1 page)
24 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
26 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (5 pages)
23 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (5 pages)
10 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
9 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Appointment of Joint Harvest Cpa Ltd as a secretary (2 pages)
14 September 2011	Termination of appointment of Fwoda Cpa Ltd as a secretary (1 page)
14 September 2011	Termination of appointment of Fwoda Cpa Ltd as a secretary (1 page)
14 September 2011	Appointment of Joint Harvest Cpa Ltd as a secretary (2 pages)
8 September 2011	Registered office address changed from 30 Ironmongers Place London E14 9YD on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 30 Ironmongers Place London E14 9YD on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 30 Ironmongers Place London E14 9YD on 8 September 2011 (1 page)
4 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 January 2010	Director's details changed for Michael Hahn on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Li Chen on 12 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Fwoda Cpa Ltd on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Li Chen on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Michael Hahn on 12 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Fwoda Cpa Ltd on 12 January 2010 (2 pages)
12 March 2009	Secretary appointed fwoda cpa LTD (1 page)
12 March 2009	Return made up to 05/12/08; full list of members (4 pages)
12 March 2009	Return made up to 05/12/08; full list of members (4 pages)
12 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 March 2009	Appointment terminated secretary hkrtp LIMITED (1 page)
12 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 March 2009	Appointment terminated secretary hkrtp LIMITED (1 page)
12 March 2009	Secretary appointed fwoda cpa LTD (1 page)
10 March 2009	Registered office changed on 10/03/2009 from MSH2956 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page)
10 March 2009	Registered office changed on 10/03/2009 from MSH2956 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page)
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)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
15 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Secretary's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: RM2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page)
29 August 2006	Registered office changed on 29/08/06 from: RM2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page)
28 September 2005	Incorporation (21 pages)
28 September 2005	Incorporation (21 pages)

Mouldart International Co., Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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