| Company Name | Tri-River Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446637 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Secretary Name | Xiaomian Li |
|---|---|
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 16 Villency Court 62 Nottingham Road Loughborough LE11 1EB |
| Director Name | Mr Qiankun Jiang |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 October 2011(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX |
| Director Name | Qiankun Jiang |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Villency Court 62 Nottingham Road Loughborough LE11 1EB |
| Director Name | Mr Chao Gu |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 May 2011(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Director Name | Mr Xiaomian Li |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 May 2011(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2011(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 November 2011) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Location
| Registered Address | Unit 21 Tavern Quay Commercial Centre London SE16 7TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Qiankun Jiang 50.00% Ordinary |
|---|---|
| 20k at £1 | Chao Gu 20.00% Ordinary |
| 20k at £1 | Xiaomian Li 20.00% Ordinary |
| 10k at £1 | Pei Chen 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,143 |
| Current Liabilities | £13,591 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 10 November 2011 | Director's details changed for Qiankun Jiang on 9 November 2011 (3 pages) |
| 10 November 2011 | Director's details changed for Qiankun Jiang on 9 November 2011 (3 pages) |
| 10 November 2011 | Director's details changed for Qiankun Jiang on 9 November 2011 (3 pages) |
| 10 November 2011 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 10 November 2011 (1 page) |
| 9 November 2011 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 9 November 2011 | Termination of appointment of F&L Legal Llp as a secretary on 9 November 2011 (1 page) |
| 24 October 2011 | Appointment of Qiankun Jiang as a director (3 pages) |
| 24 October 2011 | Termination of appointment of Xiaomian Li as a director (1 page) |
| 24 October 2011 | Termination of appointment of Chao Gu as a director on 20 October 2011 (1 page) |
| 24 October 2011 | Appointment of Qiankun Jiang as a director on 20 October 2011 (3 pages) |
| 24 October 2011 | Termination of appointment of Xiaomian Li as a director on 20 October 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Chao Gu as a director (1 page) |
| 11 May 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 11 May 2011 | Appointment of F&L Legal Llp as a secretary (2 pages) |
| 11 May 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 11 May 2011 | Appointment of Mr Chao Gu as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Qiankun Jiang as a director (1 page) |
| 11 May 2011 | Termination of appointment of Qiankun Jiang as a director (1 page) |
| 11 May 2011 | Registered office address changed from Flat 16 Villency Court 62 Nottingham Road Loughborough LE11 1EB England on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from Flat 16 Villency Court 62 Nottingham Road Loughborough LE11 1EB England on 11 May 2011 (1 page) |
| 11 May 2011 | Appointment of F&L Legal Llp as a secretary (2 pages) |
| 11 May 2011 | Appointment of Mr Xiaomian Li as a director (2 pages) |
| 11 May 2011 | Appointment of Mr Xiaomian Li as a director (2 pages) |
| 11 May 2011 | Appointment of Mr Chao Gu as a director (2 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|