| Company Name | Jinda Marine Consultant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07000431 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Chun Wu Zhao |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room501 No 1,Lane 333,Liyuan Road Huangpu District Shanghai 00000 |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2021(11 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 February 2023) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2009(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Lansbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Chun Wu Zhao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 20 August 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 20 August 2021 (2 pages) |
| 20 August 2021 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square, London E14 6BU on 20 August 2021 (1 page) |
| 20 August 2021 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 20 August 2021 (1 page) |
| 2 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 1 September 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 September 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017 (1 page) |
| 11 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 27 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 2 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 2 September 2015 (1 page) |
| 2 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 2 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 2 September 2015 (1 page) |
| 2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 2 September 2015 (1 page) |
| 29 October 2014 | Registered office address changed from Kemp House 152-160 City Road Clifton London EC1V 2NX to Kemp House 152-160 City Road London EC1V 2NX on 29 October 2014 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Registered office address changed from Kemp House 152-160 City Road Clifton London EC1V 2NX to Kemp House 152-160 City Road London EC1V 2NX on 29 October 2014 (1 page) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 25 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Chun Wu Zhao on 25 August 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 25 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Chun Wu Zhao on 25 August 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 August 2009 | Incorporation (6 pages) |
| 25 August 2009 | Incorporation (6 pages) |