| Company Name | Haobo International UK Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06852082 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | UK Haobo International Co. Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Hao Huang |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
| Director Name | Xiangxun Huang |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Manager |
| Correspondence Address | Room 602 No.5 Building Shuixingyu Shuixing Street Lucheng District Wenzhou Cityzhejiang Wenzhou 201605 |
| Director Name | Mr Michael Anthony Brophy |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 June 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
Location
| Registered Address | 9 Devonshire Square London EC2M 4YF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£61,783 |
| Net Worth | -£298,791 |
| Cash | £5,227 |
| Current Liabilities | £304,018 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 27 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 26 July 2011 | Termination of appointment of Michael Brophy as a director (1 page) |
| 26 July 2011 | Termination of appointment of Michael Brophy as a director (1 page) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (14 pages) |
| 7 September 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Appointment of Mr Michael Anthony Brophy as a director (2 pages) |
| 3 June 2010 | Appointment of Mr Michael Anthony Brophy as a director (2 pages) |
| 17 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 17 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 1 May 2010 | Director's details changed for Hao Huang on 1 December 2009 (2 pages) |
| 1 May 2010 | Director's details changed for Hao Huang on 1 December 2009 (2 pages) |
| 1 May 2010 | Director's details changed for Hao Huang on 1 December 2009 (2 pages) |
| 1 May 2010 | Termination of appointment of Hao Huang as a director (1 page) |
| 1 May 2010 | Termination of appointment of Hao Huang as a director (1 page) |
| 9 September 2009 | Company name changed uk haobo international co. LTD\certificate issued on 10/09/09 (2 pages) |
| 9 September 2009 | Company name changed uk haobo international co. LTD\certificate issued on 10/09/09 (2 pages) |
| 27 August 2009 | Appointment terminated director xiangxun huang (1 page) |
| 27 August 2009 | Appointment Terminated Director xiangxun huang (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from, 83 bishopton drive, macclesfield, SK11 8TS, uk (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from, 83 bishopton drive, macclesfield, SK11 8TS, uk (1 page) |
| 19 March 2009 | Incorporation (14 pages) |
| 19 March 2009 | Incorporation (14 pages) |