China Unwrapped Limited

Company Name	China Unwrapped Limited
Company Status	Dissolved
Company Number	07667638
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Name	Glowdorm Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Laurence Alan Plaskow
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2012(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mrs Simone Rosalind Plaskow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2012(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Richard Mark Plaskow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(1 year after company formation)
Appointment Duration	4 years, 9 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mrs Nicola Marie Plaskow
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cairns Close St. Albans Hertfordshire AL4 0EB

Director Name	Mr Richard Mark Plaskow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cairns Close St. Albans Hertfordshire AL4 0EB

Director Name	Mr Jeremy Paul Shalson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Contact

Website	www.china-unwrapped.co.uk

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	China House Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,815
Cash	£544
Current Liabilities	£5,949

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
3 February 2017	Application to strike the company off the register (3 pages)
3 February 2017	Application to strike the company off the register (3 pages)
24 June 2016	Director's details changed for Mr Laurence Alan Plaskow on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Laurence Alan Plaskow on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mrs Simone Rosalind Plaskow on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mrs Simone Rosalind Plaskow on 24 June 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
17 December 2014	Director's details changed for Mr Laurence Alan Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Mr Laurence Alan Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Mrs Simone Rosalind Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Mr Laurence Alan Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Mrs Simone Rosalind Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Mrs Simone Rosalind Plaskow on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Richard Mark Plaskow on 19 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Richard Mark Plaskow on 19 October 2014 (2 pages)
11 June 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
11 June 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 June 2014	Director's details changed for Mr Laurence Alan Plaskow on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Laurence Alan Plaskow on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Richard Mark Plaskow on 9 June 2014 (2 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Director's details changed for Mrs Simone Rosalind Plaskow on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mrs Simone Rosalind Plaskow on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mrs Simone Rosalind Plaskow on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Richard Mark Plaskow on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Richard Mark Plaskow on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Laurence Alan Plaskow on 9 June 2014 (2 pages)
10 June 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX United Kingdom on 10 June 2014 (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Appointment of Mr Richard Plaskow as a director (2 pages)
9 July 2012	Appointment of Mr Richard Plaskow as a director (2 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Registered office address changed from 14 Cairns Close St. Albans Hertfordshire AL4 0EB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from 14 Cairns Close St. Albans Hertfordshire AL4 0EB United Kingdom on 13 April 2012 (1 page)
12 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
10 April 2012	Appointment of Mr Laurence Alan Plaskow as a director (2 pages)
10 April 2012	Appointment of Mr Laurence Alan Plaskow as a director (2 pages)
10 April 2012	Appointment of Mrs Simone Rosalind Plaskow as a director (2 pages)
10 April 2012	Termination of appointment of Richard Plaskow as a director (1 page)
10 April 2012	Termination of appointment of Jeremy Shalson as a director (1 page)
10 April 2012	Termination of appointment of Jeremy Shalson as a director (1 page)
10 April 2012	Appointment of Mrs Simone Rosalind Plaskow as a director (2 pages)
10 April 2012	Termination of appointment of Richard Plaskow as a director (1 page)
4 April 2012	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 April 2012 (1 page)
14 February 2012	Appointment of Jeremy Paul Shalson as a director (2 pages)
14 February 2012	Appointment of Jeremy Paul Shalson as a director (2 pages)
13 February 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
13 February 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
9 February 2012	Registered office address changed from 14 Cairns Close St. Albans Hertfordshire AL4 0EB United Kingdom on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 14 Cairns Close St. Albans Hertfordshire AL4 0EB United Kingdom on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 14 Cairns Close St. Albans Hertfordshire AL4 0EB United Kingdom on 9 February 2012 (2 pages)
27 October 2011	Termination of appointment of Nicola Plaskow as a director (1 page)
27 October 2011	Termination of appointment of Nicola Plaskow as a director (1 page)
16 June 2011	Company name changed glowdorm LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
16 June 2011	Company name changed glowdorm LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
16 June 2011	Change of name notice (2 pages)
16 June 2011	Change of name notice (2 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

China Unwrapped Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London