| Company Name | China Stock Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271171 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 10 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Michael James Alan Ward |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Beccles Drive Barking Essex IG11 9HX |
| Director Name | Mr Joseph M Van Den Bersselaar |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 75 Coniston Gardens London NW9 0BA |
Location
| Registered Address | 75 Coniston Gardens London NW9 0BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9.7k at £0.01 | Treasury Shares 9.74% Ordinary |
|---|---|
| 30k at £0.01 | Joseph M. Van Den Bersselaar 29.97% Ordinary |
| 30k at £0.01 | Michael James Alan Ward 29.97% Ordinary |
| 30k at £0.01 | Samuel & Cie 29.97% Ordinary |
| 354 at £0.01 | Robin Chatterjee 0.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,229 |
| Cash | £1 |
| Current Liabilities | £91,262 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Accounts for a dormant company made up to 29 February 2020 (4 pages) |
| 8 September 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 8 February 2015 | Statement of capital following an allotment of shares on 7 February 2015
|
| 8 February 2015 | Statement of capital following an allotment of shares on 7 February 2015
|
| 8 February 2015 | Statement of capital following an allotment of shares on 7 February 2015
|
| 3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 March 2014 | Director's details changed for Mr Joseph Van Den Bersselaar on 14 November 2013 (2 pages) |
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Director's details changed for Mr Joseph Van Den Bersselaar on 14 November 2013 (2 pages) |
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Sub-division of shares on 3 December 2012 (5 pages) |
| 25 January 2013 | Sub-division of shares on 3 December 2012 (5 pages) |
| 25 January 2013 | Sub-division of shares on 3 December 2012 (5 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 February 2012 | Previous accounting period shortened from 30 June 2011 to 28 February 2011 (1 page) |
| 9 February 2012 | Previous accounting period shortened from 30 June 2011 to 28 February 2011 (1 page) |
| 10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2010 | Incorporation (44 pages) |
| 2 June 2010 | Incorporation (44 pages) |