| Company Name | Aviation Plastics Manufacturing China Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06272908 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 11 months ago) |
| Dissolution Date | 12 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr George Ters |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 133 15 Ingestre Place London W1F 0DU |
| Director Name | Mr Yan Wang |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British,Chinese |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 133 15 Ingestre Place London W1F 0DU |
| Secretary Name | Solomon John Sait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 March 2021) |
| Role | Company Director |
| Correspondence Address | Suite 227 77 Beak Street London W1F 9DB |
| Secretary Name | Yan Wang |
|---|---|
| Nationality | British Chinese |
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cousin Lane London EC4R 3TE |
Location
| Registered Address | Suite 133 15 Ingestre Place London W1F 0DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | George Ters 50.00% Ordinary |
|---|---|
| 250 at £1 | Yan Wang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £402 |
| Current Liabilities | £560,466 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2020 | Completion of winding up (1 page) |
| 9 September 2019 | Order of court to wind up (3 pages) |
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 September 2016 | Director's details changed for George Ters on 27 August 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Yan Wang on 27 August 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Yan Wang on 27 August 2016 (2 pages) |
| 29 September 2016 | Director's details changed for George Ters on 27 August 2016 (2 pages) |
| 26 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 February 2016 | Registered office address changed from Suite 113 15 Ingestre Place London W1F 0DU England to Suite 133 15 Ingestre Place London W1F 0DU on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from Suite 113 15 Ingestre Place London W1F 0DU England to Suite 133 15 Ingestre Place London W1F 0DU on 1 February 2016 (1 page) |
| 28 January 2016 | Registered office address changed from Suite 227 15 Ingestre Place London W1F 0DU England to Suite 113 15 Ingestre Place London W1F 0DU on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from Suite 227 15 Ingestre Place London W1F 0DU England to Suite 113 15 Ingestre Place London W1F 0DU on 28 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Suite 227 77 Beak Street London W1F 9DB to Suite 227 15 Ingestre Place London W1F 0DU on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Suite 227 77 Beak Street London W1F 9DB to Suite 227 15 Ingestre Place London W1F 0DU on 27 January 2016 (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2014 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 18 August 2014 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 18 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 18 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 14 August 2014 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 14 August 2014 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 14 August 2014 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2014 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2014 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2014 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2014 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2014 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2014 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2010 | Annual return made up to 7 June 2009 with a full list of shareholders (10 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 February 2010 | Annual return made up to 7 June 2009 with a full list of shareholders (10 pages) |
| 22 February 2010 | Annual return made up to 7 June 2009 with a full list of shareholders (10 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 February 2010 | Administrative restoration application (2 pages) |
| 16 February 2010 | Administrative restoration application (2 pages) |
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Return made up to 07/06/08; full list of members (7 pages) |
| 22 October 2008 | Return made up to 07/06/08; full list of members (7 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 20 cousin lane, london, EC4R 3TE (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 20 cousin lane, london, EC4R 3TE (1 page) |
| 7 June 2007 | Incorporation (16 pages) |
| 7 June 2007 | Incorporation (16 pages) |