| Company Name | Tianjin Shengxinhai Chemical Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07931729 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Haigang Yan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.110 Section 1 Yongxing Village Jun Liang Cheng Town, Dongli District Tianjin 000 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2017(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 July 2019) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | SBS Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Correspondence Address | Unit (M) 802a, 8/F Fortress Tower 250 King's Road North Point Hong Kong |
| Secretary Name | Smart Team (UK) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2015(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 May 2016) |
| Correspondence Address | 35 Ivor Place Lower Ground London NW1 6EA |
| Secretary Name | Global Ease Enterprise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2016(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 24 May 2017) |
| Correspondence Address | Room 702, 7/F Greenfield Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong China |
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
| 100k at £1 | Haigang Yan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 24 May 2017 | Termination of appointment of Global Ease Enterprise Limited as a secretary on 24 May 2017 (1 page) |
| 24 May 2017 | Appointment of Farstar Cpa Ltd as a secretary on 24 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Farstar Cpa Ltd as a secretary on 24 May 2017 (2 pages) |
| 24 May 2017 | Termination of appointment of Global Ease Enterprise Limited as a secretary on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 19 King Street Gillingham ME7 1EP United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 19 King Street Gillingham ME7 1EP United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 24 May 2017 (1 page) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 May 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 19 King Street Gillingham ME7 1EP on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 19 King Street Gillingham ME7 1EP on 3 June 2016 (1 page) |
| 3 June 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 June 2016 | Appointment of Global Ease Enterprise Limited as a secretary on 23 May 2016 (2 pages) |
| 3 June 2016 | Appointment of Global Ease Enterprise Limited as a secretary on 23 May 2016 (2 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2015 | Termination of appointment of Sbs Nominee Limited as a secretary on 12 November 2015 (1 page) |
| 7 December 2015 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 November 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Sbs Nominee Limited as a secretary on 12 November 2015 (1 page) |
| 7 December 2015 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 November 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to 61 Praed Street Dept 400 London England W2 1NS on 12 November 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to 61 Praed Street Dept 400 London England W2 1NS on 12 November 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 3 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 3 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Incorporation
|
| 1 February 2012 | Incorporation
|