| Company Name | Ethereal Audio Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459785 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ziyi Huang |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 404 No.18 598 Lane Liuting Street Haishu District Ningbo City Zhejiang Province China |
| Director Name | Wei Yan |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 404 No.18 598 Lane Liuting Street Haishu District Ningbo City Zhejiang Province China |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40k at £1 | Wei Yan 50.00% Ordinary |
|---|---|
| 40k at £1 | Ziyi Huang 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|