Company NameCNK International Limited
Company StatusDissolved
Company Number07226123
CategoryPrivate Limited Company
Incorporation Date16 April 2010(14 years ago)
Dissolution Date23 June 2015 (8 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJian Zhang
Date of BirthAugust 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 602, Unit 1, No. 29 Building, Beicun
Gongrenxincun, Tianqiao District
Jinan City
Shandong Provice
250000
Secretary NameWorld Trade Enterprises Consultancy Limited (Corporation)
StatusClosed
Appointed16 April 2010(same day as company formation)
Correspondence Address15/F., Highgrade Building, 117 Chatham Road
Tsimshatsui, Kowloon
Hong Kong
999077
Director NameMeiying Cheng
Date of BirthMay 1975 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 602, Unit 1, No. 29 Building, Beicun
Gongrenxincun, Tianqiao District
Jinan City
Shandong Provice
250000

Location

Registered AddressFlat 107 25 Indescon Square
London
E14 9DG
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1.000k at £1Jian Zhang
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000,000
(4 pages)
11 November 2013Termination of appointment of Meiying Cheng as a director (1 page)
11 November 2013Termination of appointment of Meiying Cheng as a director (1 page)
11 November 2013Termination of appointment of Meiying Cheng as a director (1 page)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000,000
(4 pages)
11 November 2013Termination of appointment of Meiying Cheng as a director (1 page)
27 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
19 March 2013Statement of capital following an allotment of shares on 16 March 2013
  • GBP 1,000,000
(3 pages)
19 March 2013Statement of capital following an allotment of shares on 16 March 2013
  • GBP 1,000,000
(3 pages)
16 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 June 2011Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 16 June 2011 (1 page)
16 June 2011Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 16 June 2011 (1 page)
7 June 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 June 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
17 May 2011Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 17 May 2011 (1 page)
17 May 2011Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 17 May 2011 (1 page)
17 May 2011Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 17 May 2011 (1 page)
17 May 2011Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 17 May 2011 (1 page)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)