Company NameEurasing Trading (U.K.) Limited
Company StatusDissolved
Company Number05655869
CategoryPrivate Limited Company
Incorporation Date15 December 2005(18 years, 5 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJue Wang
Date of BirthDecember 1961 (Born 62 years ago)
NationalityChinese
StatusClosed
Appointed15 December 2005(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressRoom 5c,Apartment 2, Beijing Hi-Tech
Convention & Exhibition Centre
No.48 North Sanhuan Xi Road Beijing
Foreign
Director NameFeng Zhou
Date of BirthDecember 1969 (Born 54 years ago)
NationalityChinese
StatusClosed
Appointed11 September 2009(3 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 17 November 2015)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo.9, Block 44, Youyi Hotel
Haidian District
Beijing City
China
Secretary NameReego (H.K.) R&A Group Limited (Corporation)
StatusClosed
Appointed13 September 2009(3 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 17 November 2015)
Correspondence AddressFlat 7a 7/F. Kimley Commercial Building
142-146 Queen's Road Central
Hongkong
China
Secretary NameMiss Vicky Morris Lee
NationalityBritish
StatusResigned
Appointed13 December 2007(1 year, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 September 2009)
RoleSecretary
Correspondence AddressSuite 8523 16-18 Circus Road
St Johns Wood
London
NW8 6PG
Secretary NameHkrtp Limited (Corporation)
StatusResigned
Appointed15 December 2005(same day as company formation)
Correspondence AddressRm 1007 10/F Ho King Comm.Ctr
No 2-16 Fa Yuen Street
Mongkok
Hong Kong

Location

Registered AddressFlat 107
25 Indescon Square
London
E14 9DG
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10k at £1Jue Wang
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015Application to strike the company off the register (2 pages)
21 July 2015Application to strike the company off the register (2 pages)
28 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
(5 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
(5 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
(5 pages)
7 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
(5 pages)
7 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
(5 pages)
7 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
(5 pages)
7 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
1 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 14 December 2010 (1 page)
14 December 2010Registered office address changed from No.1 Undine Road London E14 9UW Uk on 14 December 2010 (1 page)
14 December 2010Registered office address changed from No.1 Undine Road London E14 9UW Uk on 14 December 2010 (1 page)
14 December 2010Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 14 December 2010 (1 page)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 December 2009Director's details changed for Jue Wang on 28 December 2009 (2 pages)
29 December 2009Director's details changed for Jue Wang on 28 December 2009 (2 pages)
29 December 2009Director's details changed for Feng Zhou on 28 December 2009 (2 pages)
29 December 2009Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Feng Zhou on 28 December 2009 (2 pages)
29 December 2009Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
29 December 2009Secretary's details changed for Reego (H.K.) R&a Group Limited on 28 December 2009 (2 pages)
29 December 2009Secretary's details changed for Reego (H.K.) R&a Group Limited on 28 December 2009 (2 pages)
14 September 2009Registered office changed on 14/09/2009 from 30 ironmongers place london E14 9YD (1 page)
14 September 2009Registered office changed on 14/09/2009 from 30 ironmongers place london E14 9YD (1 page)
14 September 2009Director appointed feng zhou (1 page)
14 September 2009Secretary appointed reego (H.K.) r&a group LIMITED (1 page)
14 September 2009Director appointed feng zhou (1 page)
14 September 2009Secretary appointed reego (H.K.) r&a group LIMITED (1 page)
11 September 2009Appointment terminated secretary vicky lee (1 page)
11 September 2009Appointment terminated secretary vicky lee (1 page)
3 September 2009Registered office changed on 03/09/2009 from suite 8525, 16-18 circus road st john's wood london NW8 6PG (1 page)
3 September 2009Registered office changed on 03/09/2009 from suite 8525, 16-18 circus road st john's wood london NW8 6PG (1 page)
7 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 December 2008Return made up to 30/12/08; full list of members (3 pages)
30 December 2008Return made up to 30/12/08; full list of members (3 pages)
8 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007New secretary appointed (1 page)
14 December 2007New secretary appointed (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007Secretary resigned (1 page)
12 December 2007Return made up to 12/12/07; full list of members (2 pages)
12 December 2007Return made up to 12/12/07; full list of members (2 pages)
5 April 2007Registered office changed on 05/04/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
5 April 2007Registered office changed on 05/04/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
16 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007Return made up to 08/01/07; full list of members (2 pages)
12 January 2007Return made up to 08/01/07; full list of members (2 pages)
13 December 2006Registered 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 2006Registered 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 2006Registered office changed on 25/07/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page)
25 July 2006Registered office changed on 25/07/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page)
15 December 2005Incorporation (21 pages)
15 December 2005Incorporation (21 pages)