Convention & Exhibition Centre
No.48 North Sanhuan Xi Road Beijing
Foreign
Director Name | Feng Zhou |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 11 September 2009(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 17 November 2015) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | No.9, Block 44, Youyi Hotel Haidian District Beijing City China |
Secretary Name | Reego (H.K.) R&A Group Limited (Corporation) |
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Status | Closed |
Appointed | 13 September 2009(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 17 November 2015) |
Correspondence Address | Flat 7a 7/F. Kimley Commercial Building 142-146 Queen's Road Central Hongkong China |
Secretary Name | Miss Vicky Morris Lee |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 September 2009) |
Role | Secretary |
Correspondence Address | Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG |
Secretary Name | Hkrtp Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong |
Registered Address | Flat 107 25 Indescon Square London E14 9DG |
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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 |
10k at £1 | Jue Wang 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | Application to strike the company off the register (2 pages) |
21 July 2015 | Application to strike the company off the register (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from No.1 Undine Road London E14 9UW Uk on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from No.1 Undine Road London E14 9UW Uk on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 14 December 2010 (1 page) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Jue Wang on 28 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Jue Wang on 28 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Feng Zhou on 28 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Feng Zhou on 28 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Secretary's details changed for Reego (H.K.) R&a Group Limited on 28 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Reego (H.K.) R&a Group Limited on 28 December 2009 (2 pages) |
14 September 2009 | Registered office changed on 14/09/2009 from 30 ironmongers place london E14 9YD (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 30 ironmongers place london E14 9YD (1 page) |
14 September 2009 | Director appointed feng zhou (1 page) |
14 September 2009 | Secretary appointed reego (H.K.) r&a group LIMITED (1 page) |
14 September 2009 | Director appointed feng zhou (1 page) |
14 September 2009 | Secretary appointed reego (H.K.) r&a group LIMITED (1 page) |
11 September 2009 | Appointment terminated secretary vicky lee (1 page) |
11 September 2009 | Appointment terminated secretary vicky lee (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from suite 8525, 16-18 circus road st john's wood london NW8 6PG (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from suite 8525, 16-18 circus road st john's wood london NW8 6PG (1 page) |
7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 December 2007 | New secretary appointed (1 page) |
14 December 2007 | New secretary appointed (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
5 April 2007 | Registered office changed on 05/04/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
5 April 2007 | Registered office changed on 05/04/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
12 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: MBJ2333 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: MBJ2333 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 riverside cardiff CF11 6AH (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
15 December 2005 | Incorporation (21 pages) |
15 December 2005 | Incorporation (21 pages) |