Company NameTri-River Foods Ltd
Company StatusDissolved
Company Number07446637
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date2 April 2013 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Secretary NameXiaomian Li
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 16 Villency Court 62 Nottingham Road
Loughborough
LE11 1EB
Director NameMr Qiankun Jiang
Date of BirthAugust 1984 (Born 36 years ago)
NationalityChinese
StatusClosed
Appointed20 October 2011(11 months after company formation)
Appointment Duration1 year, 5 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 21 Tavern Quay Commercial Centre
Sweden Gate
London
SE16 7TX
Director NameQiankun Jiang
Date of BirthAugust 1984 (Born 36 years ago)
NationalityChinese
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16 Villency Court 62 Nottingham Road
Loughborough
LE11 1EB
Director NameMr Chao Gu
Date of BirthDecember 1986 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed04 May 2011(5 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Xiaomian Li
Date of BirthMay 1988 (Born 32 years ago)
NationalityChinese
StatusResigned
Appointed04 May 2011(5 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Secretary NameF&L Legal Llp (Corporation)
StatusResigned
Appointed01 April 2011(4 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 09 November 2011)
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP

Location

Registered AddressUnit 21
Tavern Quay Commercial Centre
London
SE16 7TX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Shareholders

50k at £1Qiankun Jiang
50.00%
Ordinary
20k at £1Chao Gu
20.00%
Ordinary
20k at £1Xiaomian Li
20.00%
Ordinary
10k at £1Pei Chen
10.00%
Ordinary

Financials

Year2014
Net Worth£33,143
Current Liabilities£13,591

Accounts

Latest Accounts31 December 2011 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012Application to strike the company off the register (3 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 100,000
(4 pages)
10 November 2011Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 10 November 2011 (1 page)
10 November 2011Director's details changed for Qiankun Jiang on 9 November 2011 (3 pages)
10 November 2011Director's details changed for Qiankun Jiang on 9 November 2011 (3 pages)
9 November 2011Termination of appointment of F&L Legal Llp as a secretary (1 page)
24 October 2011Appointment of Qiankun Jiang as a director (3 pages)
24 October 2011Termination of appointment of Xiaomian Li as a director (1 page)
24 October 2011Termination of appointment of Chao Gu as a director (1 page)
11 May 2011Appointment of Mr Chao Gu as a director (2 pages)
11 May 2011Termination of appointment of Qiankun Jiang as a director (1 page)
11 May 2011Appointment of Mr Xiaomian Li as a director (2 pages)
11 May 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 May 2011Appointment of F&L Legal Llp as a secretary (2 pages)
11 May 2011Registered office address changed from Flat 16 Villency Court 62 Nottingham Road Loughborough LE11 1EB England on 11 May 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)