| Company Name | Haiya Led Electronics Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07788779 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hailong Yao |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Room 2501 No.100 Lindun Building North Hengfeng Road, Zhabei Shanghai 200070 |
| Secretary Name | Farstar Cpa Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2015(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 November 2018) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shangha 200070 |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Correspondence Address | 7-11 Minerva Road Park Royal London NW10 6HJ |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2012(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 11 September 2014) |
| Correspondence Address | Chae Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2014(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 14 September 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Hailong Yao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 September 2015 (1 page) |
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 September 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 14 September 2015 (1 page) |
| 14 September 2015 | Appointment of Farstar Cpa Limited as a secretary on 14 September 2015 (2 pages) |
| 14 September 2015 | Appointment of Farstar Cpa Limited as a secretary on 14 September 2015 (2 pages) |
| 14 September 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 14 September 2015 (1 page) |
| 9 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 September 2014 | Appointment of C&R Business Consulting Limited as a secretary on 11 September 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 12 September 2014 (1 page) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 12 September 2014 (1 page) |
| 12 September 2014 | Appointment of C&R Business Consulting Limited as a secretary on 11 September 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2014 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Director's details changed for Mr Hailong Yao on 6 September 2013 (3 pages) |
| 6 September 2013 | Director's details changed for Mr Hailong Yao on 6 September 2013 (3 pages) |
| 6 September 2013 | Director's details changed for Mr Hailong Yao on 6 September 2013 (3 pages) |
| 6 September 2013 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 September 2013 (1 page) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 September 2013 (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 September 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 10 September 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Termination of appointment of C&R Business Consulting Limited as a secretary (1 page) |
| 7 September 2012 | Termination of appointment of C&R Business Consulting Limited as a secretary (1 page) |
| 5 September 2012 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 5 September 2012 (2 pages) |
| 27 September 2011 | Incorporation (17 pages) |
| 27 September 2011 | Incorporation (17 pages) |