| Company Name | Xiandai Machine Trading (China) Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07270339 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months 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 Weiguo Zheng |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rm.6-1403 Changjiang Building No.12 Wuxi City Jiangsu Province China |
| Secretary Name | Smart Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Correspondence Address | 7/F Kin On Comm Bldg 49-51 Jervois Street Hong Kong 00000 |
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 |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Weiguo Zheng 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 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 7 October 2021 (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2021 | Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021 (1 page) |
| 2 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 4 July 2018 | 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 4 July 2018 (1 page) |
| 2 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 2 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 July 2017 | Notification of Weiguo Zheng as a person with significant control on 1 June 2017 (2 pages) |
| 2 July 2017 | Notification of Weiguo Zheng as a person with significant control on 1 June 2017 (2 pages) |
| 2 July 2017 | Notification of Weiguo Zheng as a person with significant control on 2 July 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 2 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 2 March 2017 (1 page) |
| 2 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 2 March 2017 (1 page) |
| 16 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
|
| 16 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
|
| 6 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 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 6 July 2015 (1 page) |
| 6 July 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 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 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 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Incorporation
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| 1 June 2010 | Incorporation
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