Building 101, Nongguangli
Chaoyang District
Beijing
China
Secretary Name | World Trade Enterprises Consultancy Limited (Corporation) |
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Status | Closed |
Appointed | 13 August 2009(2 years after company formation) |
Appointment Duration | 5 years, 7 months (closed 17 March 2015) |
Correspondence Address | Room 907 Wing Tuck Commercial Centre 177-183 Wing Lok Street Hong Kong 999077 |
Secretary Name | Stephen Lai |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Rm A 15/F Hillier Bldg 65-67 Bonham Strand East Sheung Wan Hong Kong |
Secretary Name | Deep Top Consultancy (HK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 August 2008(12 months after company formation) |
Appointment Duration | 1 year (resigned 13 August 2009) |
Correspondence Address | B Office 6 Slington House Rankine Road Basingstoke RG24 8PH |
Registered Address | Flat 107 25 Indescon Square London E14 9DG |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Gu Huaihong 100.00% Ordinary |
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Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | Accounts made up to 31 August 2013 (2 pages) |
17 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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5 September 2012 | Accounts made up to 31 August 2012 (2 pages) |
27 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Accounts made up to 31 August 2011 (2 pages) |
5 September 2011 | Director's details changed for Huaihong Gu on 6 August 2011 (2 pages) |
5 September 2011 | Director's details changed for Huaihong Gu on 6 August 2011 (2 pages) |
5 September 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from No.1 Undine Road London E14 9UW England on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from No.1 Undine Road London E14 9UW England on 5 September 2011 (1 page) |
5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
25 December 2010 | Accounts made up to 31 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Secretary's details changed for World Trade Enterprises Consultancy Limited on 6 August 2010 (2 pages) |
6 August 2010 | Secretary's details changed for World Trade Enterprises Consultancy Limited on 6 August 2010 (2 pages) |
17 February 2010 | Accounts made up to 31 August 2009 (2 pages) |
15 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Director's details changed for Gu Huaihong on 13 August 2009 (2 pages) |
11 November 2009 | Termination of appointment of Deep Top Consultancy (Hk) Ltd as a secretary (1 page) |
11 November 2009 | Director's details changed for Gu Huaihong on 13 August 2009 (2 pages) |
11 November 2009 | Appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page) |
11 November 2009 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 11 November 2009 (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from b 360, office 6, slington house rankine road basingstoke basingstoke RG24 8PH (1 page) |
30 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
29 August 2008 | Secretary appointed deep top consultancy (hk) LTD (1 page) |
29 August 2008 | Appointment terminated secretary stephen lai (1 page) |
29 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
3 October 2007 | Memorandum and Articles of Association (12 pages) |
27 September 2007 | Company name changed wit (U.k) co., LIMITED\certificate issued on 27/09/07 (2 pages) |
13 August 2007 | Incorporation (15 pages) |