| Company Name | YZ Engineering Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493603 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Xu Wanzhi |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 2-6, No 113 Renmin Rd E 2, Yandao Town Yingjing County Sichuan China |
| Secretary Name | ATA Corporate Formation & Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | Unit 1001, 10/F, Fourseas Building 208-212 Nathan Road, Jordan Kowloon Hong Kon |
| Secretary Name | Deep Top Consultancy (HK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 23 January 2011) |
| Correspondence Address | Rm A 15/F Hillier Comm Bldg 65-67 Bonham Strand East Sheung Wan Hong Kong |
Location
| Registered Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 24 February 2011 | Termination of appointment of Deep Top Consultancy (Hk) Ltd as a secretary (1 page) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Termination of appointment of Deep Top Consultancy (Hk) Ltd as a secretary (1 page) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 2 February 2011 | Registered office address changed from B360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from B360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from B360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 2 February 2011 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Appointment of Deep Top Consultancy (Hk) Ltd as a secretary (2 pages) |
| 23 January 2010 | Director's details changed for Xu Wanzhi on 1 January 2010 (2 pages) |
| 23 January 2010 | Termination of appointment of Ata Corporate Formation & Management Limited as a secretary (1 page) |
| 23 January 2010 | Director's details changed for Xu Wanzhi on 1 January 2010 (2 pages) |
| 23 January 2010 | Termination of appointment of Ata Corporate Formation & Management Limited as a secretary (1 page) |
| 23 January 2010 | Appointment of Deep Top Consultancy (Hk) Ltd as a secretary (2 pages) |
| 23 January 2010 | Director's details changed for Xu Wanzhi on 1 January 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 16 January 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 16 January 2010 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 February 2008 | Incorporation (18 pages) |
| 5 February 2008 | Incorporation (18 pages) |