| Company Name | China Pie International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07174145 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Qingshuang Bian |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Yunxiang Cai |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Jinhuan Wang |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Jin Zhang |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Guorong An |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 June 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 59-1015 Nanjing Road Heping District Tianjin 300050 China |
| Director Name | Cuiying Chen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 66 Wigmore Street London W1U 2SB |
| Director Name | Ms Guorong An |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 June 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 28 June 2010) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 59-1015 Nanjing Road Heping District Tianjin 300050 |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Termination of appointment of Guorong An as a director (1 page) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (8 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (8 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (8 pages) |
| 16 March 2011 | Termination of appointment of Guorong An as a director (1 page) |
| 3 March 2011 | Director's details changed for Qingshuang Bian on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Jin Zhang on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Jinhuan Wang on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Qingshuang Bian on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Yunxiang Cai on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Yunxiang Cai on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Yunxiang Cai on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Jinhuan Wang on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Jin Zhang on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Qingshuang Bian on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Jin Zhang on 7 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Jinhuan Wang on 7 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 (1 page) |
| 31 August 2010 | Termination of appointment of Cuiying Chen as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Cuiying Chen as a director (2 pages) |
| 31 August 2010 | Appointment of Guorong An as a director (3 pages) |
| 31 August 2010 | Appointment of Guorong An as a director (3 pages) |
| 28 June 2010 | Appointment of Ms Guorong An as a director (2 pages) |
| 28 June 2010 | Termination of appointment of Cuiying Chen as a director (1 page) |
| 28 June 2010 | Termination of appointment of Cuiying Chen as a director (1 page) |
| 28 June 2010 | Appointment of Ms Guorong An as a director (2 pages) |
| 2 March 2010 | Incorporation
|
| 2 March 2010 | Incorporation
|