| Company Name | Zhuerna Interchem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620156 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Zexin Zhou |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Msh2987 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW Wales |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 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 | 28 October 2013(7 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 24 October 2014) |
| Correspondence Address | 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £1 | Zexin Zhou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 October 2014 | Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ to Flat 107 25 Indescon Square London E14 9DG on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ to Flat 107 25 Indescon Square London E14 9DG on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 October 2014 | Termination of appointment of Fwoda Cpa Ltd as a secretary on 24 October 2014 (1 page) |
| 25 October 2014 | Termination of appointment of Fwoda Cpa Ltd as a secretary on 24 October 2014 (1 page) |
| 15 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 October 2013 | Registered office address changed from Msh 2987 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 28 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Registered office address changed from Msh 2987 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 28 October 2013 (1 page) |
| 28 October 2013 | Appointment of Fwoda Cpa Ltd as a secretary (2 pages) |
| 28 October 2013 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 28 October 2013 | Appointment of Fwoda Cpa Ltd as a secretary (2 pages) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Zexin Zhou on 12 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Zexin Zhou on 12 December 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Hkrtp Limited on 22 December 2009 (1 page) |
| 22 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Zexin Zhou on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Zexin Zhou on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Secretary's details changed for Hkrtp Limited on 22 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 January 2009 | Director's change of particulars / zexin zhou / 12/01/2009 (1 page) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 12 January 2009 | Director's change of particulars / zexin zhou / 12/01/2009 (1 page) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 27 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: rm 2A china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: rm 2A china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 11 November 2005 | Incorporation (22 pages) |
| 11 November 2005 | Incorporation (22 pages) |