| Company Name | Aeternalis Luos Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069097 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Yiliang Luo |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | China |
| Correspondence Address | No 11 No 6 Lane Huangyuan Road Coucheng Street Yiwu City Zhejiang Province China |
| Secretary Name | Xiaodong Yu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 202 No 159 Chengzhong Bel Road Yiwu City Zhejiang Province China |
| Director Name | Mr Xiaodong Yu |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 2013(6 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 18 February 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit C4 Aladdin Business Center 426 Long Drive Greenford Middlesex UB6 8UH |
| Director Name | Yanyan Luo |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | China |
| Correspondence Address | No 11 No 6 Lane Huangyuan Road Choucheng Street Yiwu City Zhejiang Province China |
Location
| Registered Address | Unit C4 Aladdin Business Center 426 Long Drive Greenford Middlesex UB6 8UH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 May 2013 | Appointment of Mr. Xiaodong Yu as a director on 1 March 2013 (2 pages) |
| 16 May 2013 | Appointment of Mr. Xiaodong Yu as a director (2 pages) |
| 27 March 2013 | Termination of appointment of Yanyan Luo as a director (1 page) |
| 27 March 2013 | Registered office address changed from 42 Berwick Street London W1F 8RZ on 27 March 2013 (1 page) |
| 27 March 2013 | Termination of appointment of Yanyan Luo as a director on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 42 Berwick Street London W1F 8RZ on 27 March 2013 (1 page) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Yiliang Luo on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Yiliang Luo on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Yanyan Luo on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Yanyan Luo on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 October 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 1 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 111 charterhouse street london EC1M 6AW (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 111 charterhouse street london EC1M 6AW (1 page) |
| 11 October 2007 | Particulars of mortgage/charge (3 pages) |
| 11 October 2007 | Particulars of mortgage/charge (3 pages) |
| 26 January 2007 | Incorporation (23 pages) |
| 26 January 2007 | Incorporation (23 pages) |