Company NameBeijing Wit Co., Limited
Company StatusDissolved
Company Number06341413
CategoryPrivate Limited Company
Incorporation Date13 August 2007(16 years, 7 months ago)
Dissolution Date17 March 2015 (9 years ago)
Previous NameWit (U.K) Co., Limited

Business Activity

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

Directors

Director NameHuaihong Gu
Date of BirthAugust 1967 (Born 56 years ago)
NationalityChinese
StatusClosed
Appointed13 August 2007(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressRoom 410 Unit 2
Building 101, Nongguangli
Chaoyang District
Beijing
China
Secretary NameWorld Trade Enterprises Consultancy Limited (Corporation)
StatusClosed
Appointed13 August 2009(2 years after company formation)
Appointment Duration5 years, 7 months (closed 17 March 2015)
Correspondence AddressRoom 907 Wing Tuck Commercial Centre
177-183 Wing Lok Street
Hong Kong
999077
Secretary NameStephen Lai
NationalityBritish
StatusResigned
Appointed13 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRm A
15/F Hillier Bldg
65-67 Bonham Strand East
Sheung Wan
Hong Kong
Secretary NameDeep Top Consultancy (HK) Ltd (Corporation)
StatusResigned
Appointed10 August 2008(12 months after company formation)
Appointment Duration1 year (resigned 13 August 2009)
Correspondence AddressB Office 6
Slington House
Rankine Road
Basingstoke
RG24 8PH

Location

Registered AddressFlat 107 25 Indescon Square
London
E14 9DG
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Gu Huaihong
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
22 October 2013Accounts made up to 31 August 2013 (2 pages)
17 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
17 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
5 September 2012Accounts made up to 31 August 2012 (2 pages)
27 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 September 2011Accounts made up to 31 August 2011 (2 pages)
5 September 2011Director's details changed for Huaihong Gu on 6 August 2011 (2 pages)
5 September 2011Director's details changed for Huaihong Gu on 6 August 2011 (2 pages)
5 September 2011Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 September 2011 (1 page)
5 September 2011Registered office address changed from No.1 Undine Road London E14 9UW England on 5 September 2011 (1 page)
5 September 2011Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 September 2011 (1 page)
5 September 2011Registered office address changed from No.1 Undine Road London E14 9UW England on 5 September 2011 (1 page)
5 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
25 December 2010Accounts made up to 31 August 2010 (2 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Secretary's details changed for World Trade Enterprises Consultancy Limited on 6 August 2010 (2 pages)
6 August 2010Secretary's details changed for World Trade Enterprises Consultancy Limited on 6 August 2010 (2 pages)
17 February 2010Accounts made up to 31 August 2009 (2 pages)
15 November 2009Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
13 November 2009Director's details changed for Gu Huaihong on 13 August 2009 (2 pages)
11 November 2009Termination of appointment of Deep Top Consultancy (Hk) Ltd as a secretary (1 page)
11 November 2009Director's details changed for Gu Huaihong on 13 August 2009 (2 pages)
11 November 2009Appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page)
11 November 2009Registered office address changed from 30 Ironmongers Place London E14 9YD on 11 November 2009 (1 page)
29 May 2009Registered office changed on 29/05/2009 from b 360, office 6, slington house rankine road basingstoke basingstoke RG24 8PH (1 page)
30 September 2008Accounts made up to 31 August 2008 (2 pages)
29 August 2008Secretary appointed deep top consultancy (hk) LTD (1 page)
29 August 2008Appointment terminated secretary stephen lai (1 page)
29 August 2008Return made up to 13/08/08; full list of members (3 pages)
3 October 2007Memorandum and Articles of Association (12 pages)
27 September 2007Company name changed wit (U.k) co., LIMITED\certificate issued on 27/09/07 (2 pages)
13 August 2007Incorporation (15 pages)