Flow Systems Engineering Co., Ltd

Company Name	Flow Systems Engineering Co., Ltd
Company Status	Dissolved
Company Number	07693878
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 10 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Han Zang
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Chinese
Status	Closed
Appointed	05 July 2011(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Room504 Building#1 2966 Jinke Rd Pudong New Dist Shanghai China

Secretary Name	Hkrtp Limited (Corporation)
Status	Closed
Appointed	05 July 2011(same day as company formation)
Correspondence Address	Rm 1007 10/F Ho King Comm Ctr No.2-16 Fa Yuen Stre Mongkok Hong Kong

Director Name	Stephen Crawford Leopold
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2013)
Role	Merchant
Country of Residence	Britain
Correspondence Address	49 Priory Street Bowdon Cheshire WA14 3BQ

Director Name	Ms Jingjing Luo
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2016)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ

Contact

Website	www.flowsystemseng.com

Location

Registered Address	6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Han Zang 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,119
Cash	£27,385
Current Liabilities	£179,938

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

11 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
28 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
29 April 2017	Termination of appointment of Jingjing Luo as a director on 30 November 2016 (1 page)
29 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
29 April 2017	Termination of appointment of Jingjing Luo as a director on 30 November 2016 (1 page)
13 March 2017	Registered office address changed from Westgate House Westgate Road London Greater London W5 1YY England to 6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Westgate House Westgate Road London Greater London W5 1YY England to 6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 13 March 2017 (1 page)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 October 2015	Registered office address changed from 18-24 Stoke Road Slough SL2 5AG to Westgate House Westgate Road London Greater London W5 1YY on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 18-24 Stoke Road Slough SL2 5AG to Westgate House Westgate Road London Greater London W5 1YY on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 18-24 Stoke Road Slough SL2 5AG to Westgate House Westgate Road London Greater London W5 1YY on 8 October 2015 (1 page)
8 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (4 pages)
8 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (4 pages)
8 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (4 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (4 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 September 2013	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England on 23 September 2013 (1 page)
3 September 2013	Appointment of Ms Jingjing Luo as a director (2 pages)
3 September 2013	Appointment of Ms Jingjing Luo as a director (2 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 March 2013	Termination of appointment of Stephen Leopold as a director (1 page)
14 March 2013	Termination of appointment of Stephen Leopold as a director (1 page)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Registered office address changed from Daresbury Innovation Centre Daresbury Science and Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from Daresbury Innovation Centre Daresbury Science and Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS on 26 July 2012 (1 page)
9 July 2012	Registered office address changed from Msh4590 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales Uk CF11 7AW on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from Msh4590 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales Uk CF11 7AW on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from Msh4590 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales Uk CF11 7AW on 9 July 2012 (2 pages)
12 January 2012	Appointment of Stephen Crawford Leopold as a director (3 pages)
12 January 2012	Appointment of Stephen Crawford Leopold as a director (3 pages)
5 July 2011	Incorporation (29 pages)
5 July 2011	Incorporation (29 pages)

Flow Systems Engineering Co., Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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