Touchstone International Trading Limited

Company Name	Touchstone International Trading Limited
Company Status	Dissolved
Company Number	06016530
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Jun Zhang
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 December 2006(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Room 911 Antian Building No 145 Lanxi Road Shanghai Foreign China

Secretary Name	Fwoda Cpa Ltd (Corporation)
Status	Closed
Appointed	01 December 2009(3 years after company formation)
Appointment Duration	10 years, 11 months (closed 27 October 2020)
Correspondence Address	23 Lakeswood Road Petts Wood Orpington London BR5 1BJ

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong

Secretary Name	UK Business Management Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2008(2 years after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Correspondence Address	30 Ironmongers Place London E14 9YD

Location

Registered Address	Suite P Of Unit 16 Premier Park Park Royal London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
29 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
17 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 5 January 2017 (1 page)
9 May 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
9 May 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 April 2016	Compulsory strike-off action has been suspended (1 page)
15 April 2016	Compulsory strike-off action has been suspended (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (4 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (4 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012 (2 pages)
21 January 2013	Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012 (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)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 May 2012	Registered office address changed from 30 Ironmongers Place London E14 9YD on 5 May 2012 (1 page)
5 May 2012	Registered office address changed from 30 Ironmongers Place London E14 9YD on 5 May 2012 (1 page)
5 May 2012	Registered office address changed from 30 Ironmongers Place London E14 9YD on 5 May 2012 (1 page)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Jun Zhang on 1 December 2009 (2 pages)
5 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Termination of appointment of Uk Business Management Services Limited as a secretary (1 page)
5 February 2010	Director's details changed for Jun Zhang on 1 December 2009 (2 pages)
5 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Appointment of Fwoda Cpa Ltd as a secretary (2 pages)
5 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Jun Zhang on 1 December 2009 (2 pages)
5 February 2010	Appointment of Fwoda Cpa Ltd as a secretary (2 pages)
5 February 2010	Termination of appointment of Uk Business Management Services Limited as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Secretary appointed uk business management services LIMITED (1 page)
2 December 2008	Appointment terminated secretary hkrtp LIMITED (1 page)
2 December 2008	Appointment terminated secretary hkrtp LIMITED (1 page)
2 December 2008	Secretary appointed uk business management services LIMITED (1 page)
21 November 2008	Registered office changed on 21/11/2008 from MSH3368 rm b 1/f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page)
21 November 2008	Registered office changed on 21/11/2008 from MSH3368 rm b 1/f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 April 2008	Return made up to 01/12/07; full list of members (3 pages)
25 April 2008	Return made up to 01/12/07; full list of members (3 pages)
1 December 2006	Incorporation (22 pages)
1 December 2006	Incorporation (22 pages)

Touchstone International Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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