Company NameHandtop Technology London Limited
Company StatusDissolved
Company Number07336978
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 8 months ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director NameYanhong Hou
Date of BirthAugust 1967 (Born 56 years ago)
NationalityChinese
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address1b, Building 7, Shekou Haiyue Garden Nanshan Distr
Shenzhen City
Guangdong Province
518002
Director NameZhaohui Sun
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityChinese
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressS23b, Swan Castle Overseas Chinese Town
Shenzhen
999077
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusClosed
Appointed21 July 2016(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 30 January 2018)
Correspondence Address35 Ivor Place
Downstairs Office
London
NW1 6EA

Location

Registered AddressFourth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

43.2k at £1Yan Hong Hou
54.00%
Ordinary
36.8k at £1Zhao Hui Sun
46.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 December 2017Registered 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)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
6 November 2017Application to strike the company off the register (1 page)
1 November 2017Director's details changed for Zhao Hui Sun on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Yan Hong Hou on 1 November 2017 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
6 September 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 August 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 July 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 July 2016 (2 pages)
21 July 2016Registered 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 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
18 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 80,000
(4 pages)
26 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 80,000
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
5 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
21 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)