| Company Name | U.K. Kaiser Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05769611 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Yun Xian Wen |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Director And Chairman |
| Country of Residence | China |
| Correspondence Address | Tang Li Yang Village Duqiao Linhai City Zhejiang China |
| Secretary Name | Gui Chuan Shu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rm 5d Li Hao Ge Building Huan Dao Li Yuan, Hua Li Road Luo Hu District Shenzhen 518000 |
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 |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 29 May 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Director's details changed for Yun Xian Wen on 20 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Yun Xian Wen on 20 April 2010 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2009 | Appointment Terminated Secretary gui shu (1 page) |
| 3 June 2009 | Appointment terminated secretary gui shu (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 14 May 2007 | Accounts made up to 30 April 2007 (1 page) |
| 17 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 5 April 2006 | Incorporation (14 pages) |
| 5 April 2006 | Incorporation (14 pages) |