| Company Name | 0001 Md U.K. Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07721834 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2011(12 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kuigui Lin |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 August 2012(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 December 2016) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Flat32 Adventures Court 12 Newport Avenue London E14 2DN |
| Director Name | Mr Shian Chen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Flat32 Adventures Court 12 Newport Avenue London E14 2DN |
Location
| Registered Address | Flat32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 500k at £1 | Kuigui Lin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 August 2012 | Termination of appointment of Shian Chen as a director (1 page) |
| 10 August 2012 | Appointment of Mr Kuigui Lin as a director (2 pages) |
| 10 August 2012 | Termination of appointment of Shian Chen as a director (1 page) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Appointment of Mr Kuigui Lin as a director (2 pages) |
| 25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Incorporation
|
| 28 July 2011 | Incorporation
|