| Company Name | Great Mark International Trading Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07478898 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2010(13 years, 4 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jian Peng Zhu |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 202 Back Block No.32 Bigong Lane Guangzhou City China |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 2010(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jian Peng Zhu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2017 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 27 February 2017 (1 page) |
|---|---|
| 20 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
| 2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 13 April 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 29 December 2014 (1 page) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 April 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 13 April 2015 (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 August 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-08-08
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders
|
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Incorporation
|