| Company Name | Hangzhou Sage Chemical Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06855737 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Xiaohui Wang |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm A-501 New Youth Plaza Hangzhou City Zhejiang Province China |
| Secretary Name | Xiaohui Wang |
|---|---|
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rm A-501 New Youth Plaza Hangzhou City Zhejiang Province China |
| Director Name | Zhongliang Li |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm A-501 New Youth Plaza Hangzhou City Zhejiang Province China |
| Director Name | Zhongbin Pan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm A-501 New Youth Plaza Hangzhou City Zhejiang Province China |
Contact
| Website | www.sagechem.com |
|---|---|
| Email address | [email protected] |
| Telephone | 024 20564028 |
| Telephone region | Coventry |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 340k at £1 | Xiaohui Wang 34.00% Ordinary |
|---|---|
| 330k at £1 | Zhongbin Pan 33.00% Ordinary |
| 330k at £1 | Zhongliang Li 33.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2017 | Termination of appointment of Zhongbin Pan as a director on 31 March 2017 (1 page) |
|---|---|
| 3 May 2017 | Termination of appointment of Zhongbin Pan as a director on 31 March 2017 (1 page) |
| 3 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 May 2017 | Termination of appointment of Zhongliang Li as a director on 31 March 2017 (1 page) |
| 25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 11 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 28 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 26 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Registered office address changed from No. 1 Undine Road London E14 9UW on 28 April 2011 (1 page) |
| 28 April 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 28 April 2011 (1 page) |
| 2 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Zhongliang Li on 23 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Xiaohui Wang on 23 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Zhongbin Pan on 23 March 2010 (2 pages) |
| 23 March 2009 | Incorporation (17 pages) |