La Bldg 66 Corporation Road
Grandetown
Cardiff
CF11 7AW
Wales
Secretary Name | Lin Lei |
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Status | Closed |
Appointed | 16 July 2018(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 September 2019) |
Role | Company Director |
Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
Director Name | Lin Lei |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Merchant |
Correspondence Address | Room 301 3/F,Unit 2 Building 24 No.69 Beijing West East Lake Areananchang City Jiangxi China |
Secretary Name | Hkrtp Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Correspondence Address | Rm 1007, 10/F., Ho King Ctr., No.2-16 Fa Yuen Stre Mongkok Hongkong |
Secretary Name | World Trade Enterprises Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2011(2 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 02 August 2017) |
Correspondence Address | Mnc2122 Rm B 1/F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales |
Secretary Name | Hkrtp Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2017(8 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 July 2018) |
Correspondence Address | Rm 1007, 10/F., Ho King Center, No.2 -16 Fa Yuen S Mongkok Hong Kong |
Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Lin Lei 100.00% Ordinary |
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Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
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4 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 August 2017 | Director's details changed for Mr Lin Lei on 2 August 2017 (2 pages) |
2 August 2017 | Change of details for Lei Lin as a person with significant control on 2 August 2017 (2 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
2 August 2017 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 2 August 2017 (1 page) |
2 August 2017 | Appointment of Hkrtp Limited as a secretary on 2 August 2017 (2 pages) |
12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 October 2014 | Secretary's details changed for World Trade Enterprises Consultancy Limited on 23 July 2014 (1 page) |
22 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
21 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
8 November 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 8 November 2012 (1 page) |
8 November 2012 | Director's details changed for Mr Lin Lei on 8 November 2012 (2 pages) |
8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 8 November 2012 (1 page) |
8 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Lin Lei on 8 November 2012 (2 pages) |
9 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
23 July 2011 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
23 July 2011 | Appointment of World Trade Enterprises Consultancy Limited as a secretary (2 pages) |
19 July 2011 | Registered office address changed from Mnc2122 Rm B, 1/F., La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 19 July 2011 (1 page) |
19 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
12 November 2010 | Appointment of Mr Lin Lei as a director (2 pages) |
12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Termination of appointment of Lei as a director (1 page) |
20 November 2009 | Director's details changed for Lin Lei on 20 November 2009 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Secretary's details changed for Hkrtp Limited on 20 November 2009 (1 page) |
9 September 2008 | Incorporation (21 pages) |