Shenzhen City
Guangdong Province
518002
Director Name | Zhaohui Sun |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 05 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | S23b, Swan Castle Overseas Chinese Town Shenzhen 999077 |
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 2016(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 January 2018) |
Correspondence Address | 35 Ivor Place Downstairs Office London NW1 6EA |
Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
43.2k at £1 | Yan Hong Hou 54.00% Ordinary |
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36.8k at £1 | Zhao Hui Sun 46.00% Ordinary |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
14 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017 (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2017 | Application to strike the company off the register (1 page) |
1 November 2017 | Director's details changed for Zhao Hui Sun on 1 November 2017 (2 pages) |
1 November 2017 | Director's details changed for Yan Hong Hou on 1 November 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 July 2016 (2 pages) |
21 July 2016 | Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 July 2016 (1 page) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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26 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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5 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Incorporation
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