| Company Name | Fine Chemical (Shanghai) Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06971799 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jun Yan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 July 2016(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2016(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 December 2019) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Director Name | Weimin Li |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.63, Tongpei Rd. Xuzhou City Jiangsu Province China |
| Secretary Name | World Trade Enterprises Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Correspondence Address | Room 907 Wing Tuck Commercial Centre 177-183 Wing Lok Street Hong Kong China |
Contact
| Website | www.greenfinechem.com |
|---|
Location
| Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Weimin Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Change of details for Jun Yan as a person with significant control on 24 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 24 July 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 24 July 2018 (1 page) |
| 19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 October 2016 | Annual return made up to 16 June 2016 with a full list of shareholders (6 pages) |
| 3 October 2016 | Annual return made up to 16 June 2016 with a full list of shareholders (6 pages) |
| 20 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 July 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from 2nd Floor (Front) 36 Gerrard Street London W1D 5QA to 35 Ivor Place Downstairs Office London NW1 6EA on 20 July 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Appointment of Jun Yan as a director on 20 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Weimin Li as a director on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 2nd Floor (Front) 36 Gerrard Street London W1D 5QA to 35 Ivor Place Downstairs Office London NW1 6EA on 20 July 2016 (1 page) |
| 20 July 2016 | Appointment of Jun Yan as a director on 20 July 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Weimin Li as a director on 20 July 2016 (1 page) |
| 19 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 3 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 7 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Weimin Li on 28 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Weimin Li on 28 June 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from No. 1 Undine Road London E14 9UW United Kingdom on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from No. 1 Undine Road London E14 9UW United Kingdom on 28 June 2010 (1 page) |
| 26 June 2010 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page) |
| 26 June 2010 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page) |
| 24 July 2009 | Incorporation (14 pages) |
| 24 July 2009 | Incorporation (14 pages) |