| Company Name | Tsingda Century Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06384447 |
| Category | Public Limited Company |
| Incorporation Date | 28 September 2007(16 years, 6 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Hui Zhang |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 December 2007(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | Room 701 Capital Expand Office 2 North First Street Haidan District Beijing 100080 |
| Director Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
| Director Name | Eberhard Kornotzki |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Suite 3-15-1603, New World Center Chongwen District Beijing 100062 Foreign |
| Secretary Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
Location
| Registered Address | 52 Bedford Square London WC1B 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2010 | Termination of appointment of Andrew Farmiloe as a secretary (1 page) |
| 3 May 2010 | Termination of appointment of Andrew Farmiloe as a secretary (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 10 November 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 10 November 2008 | Secretary's Change of Particulars / andrew farmiloe / 28/09/2007 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close (1 page) |
| 10 November 2008 | Secretary's change of particulars / andrew farmiloe / 28/09/2007 (1 page) |
| 3 October 2008 | Director appointed mr hui zhang (1 page) |
| 3 October 2008 | Appointment terminated director eberhard kornotzki (1 page) |
| 3 October 2008 | Appointment Terminated Director eberhard kornotzki (1 page) |
| 3 October 2008 | Appointment Terminated Director andrew farmiloe (1 page) |
| 3 October 2008 | Appointment terminated director andrew farmiloe (1 page) |
| 3 October 2008 | Director appointed mr hui zhang (1 page) |
| 17 January 2008 | Ad 25/12/07--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 17 January 2008 | Ad 25/12/07--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 2 new square lincoln's inn london WC2A 3RZ (1 page) |
| 14 January 2008 | Application to commence business (2 pages) |
| 14 January 2008 | Application to commence business (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 2 new square lincoln's inn london WC2A 3RZ (1 page) |
| 14 January 2008 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 January 2008 | Certificate of authorisation to commence business and borrow (1 page) |
| 28 September 2007 | Incorporation (17 pages) |
| 28 September 2007 | Incorporation (17 pages) |