Company NameChina Europe Innovation And Investment Promotion Centre Ltd.
Company StatusDissolved
Company Number07002593
CategoryPrivate Limited Company
Incorporation Date27 August 2009(14 years, 7 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)
Previous NamesChina Europe Innovation And Investment Promotion Centre Limited and China Hi-Tech Parks (London) Representative Centre Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Carey John Fletcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 West Farm Avenue
Ashtead
Surrey
KT21 2JZ
Secretary NameMTM Secretary Limited (Corporation)
StatusResigned
Appointed27 August 2009(same day as company formation)
Correspondence Address3rd Floor
82 King Street
Manchester
M2 4WQ

Contact

Websitewww.chinavacationsltd.com

Location

Registered Address6 Glentworth Street
London
NW1 5PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Carey John Fletcher
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020First Gazette notice for voluntary strike-off (1 page)
20 May 2020Application to strike the company off the register (1 page)
17 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
22 September 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 November 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
29 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
(3 pages)
31 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
(3 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
21 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
4 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
4 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
24 May 2012Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 May 2012Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 May 2012Accounts for a dormant company made up to 31 August 2011 (1 page)
24 May 2012Accounts for a dormant company made up to 31 August 2011 (1 page)
18 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
18 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
25 May 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 May 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
21 October 2010Company name changed china hi-tech parks (london) representative centre LTD.\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
(2 pages)
21 October 2010Change of name notice (2 pages)
21 October 2010Company name changed china hi-tech parks (london) representative centre LTD.\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
(2 pages)
21 October 2010Change of name notice (2 pages)
31 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
31 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
30 March 2010Company name changed china europe innovation and investment promotion centre LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
(2 pages)
30 March 2010Company name changed china europe innovation and investment promotion centre LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
(2 pages)
30 March 2010Change of name notice (2 pages)
30 March 2010Change of name notice (2 pages)
27 August 2009Incorporation (12 pages)
27 August 2009Incorporation (12 pages)
27 August 2009Appointment terminated secretary mtm secretary LIMITED (1 page)
27 August 2009Appointment terminated secretary mtm secretary LIMITED (1 page)