| Company Name | UK Ponalon Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665208 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | UK Ponalon Energy-Saving System Co., Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jian He |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 9 Liubuqiaozhi Street Jiangcheng Road Hangzhou City China |
| Secretary Name | Smart Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | Room 1609 Nan Fung Tower, 173 Des Vouex Road Central Hong Kong Hongkong |
Location
| Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jian He 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 25 January 2013 (1 page) |
| 25 January 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 25 January 2013 (1 page) |
| 13 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 December 2010 | Director's details changed for Jian He on 15 December 2010 (2 pages) |
| 15 December 2010 | Termination of appointment of Smart Registrations Limited as a secretary (1 page) |
| 15 December 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 15 December 2010 (1 page) |
| 15 December 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 15 December 2010 (1 page) |
| 15 December 2010 | Termination of appointment of Smart Registrations Limited as a secretary (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Director's details changed for Jian He on 15 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 16 March 2010 (1 page) |
| 8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 19 December 2009 (1 page) |
| 19 December 2009 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 19 December 2009 (1 page) |
| 3 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 January 2009 | Memorandum and Articles of Association (3 pages) |
| 14 January 2009 | Memorandum and Articles of Association (3 pages) |
| 8 January 2009 | Company name changed uk ponalon energy-saving system co., LTD\certificate issued on 08/01/09 (2 pages) |
| 8 January 2009 | Company name changed uk ponalon energy-saving system co., LTD\certificate issued on 08/01/09 (2 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 January 2007 | Return made up to 04/01/07; full list of members
|
| 25 January 2007 | Return made up to 04/01/07; full list of members
|
| 4 January 2006 | Incorporation (12 pages) |
| 4 January 2006 | Incorporation (12 pages) |