Company NameBNA Industrial Co., Ltd
Company StatusDissolved
Company Number08037751
CategoryPrivate Limited Company
Incorporation Date19 April 2012(11 years, 11 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Shuguang Qu
Date of BirthAugust 1976 (Born 47 years ago)
NationalityChinese
StatusClosed
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressChase Business Centre 39-41 Chase Side
London
N14 5BP
Secretary NameUK Int'L Company Service Ltd (Corporation)
StatusResigned
Appointed19 April 2012(same day as company formation)
Correspondence Address34 Wardour Street
London
W1D 6QS

Location

Registered AddressChase Business Centre
39-41 Chase Side
London
N14 5BP
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1.000k at £1Shuguang Qu
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019First Gazette notice for voluntary strike-off (1 page)
4 April 2019Application to strike the company off the register (1 page)
2 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
1 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
12 April 2017Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 March 2017 (1 page)
12 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
12 April 2017Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 March 2017 (1 page)
1 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,000
(4 pages)
7 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,000
(4 pages)
3 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 March 2015Secretary's details changed for Uk Int'l Company Service Ltd on 23 March 2015 (1 page)
24 March 2015Secretary's details changed for Uk Int'l Company Service Ltd on 23 March 2015 (1 page)
24 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000,000
(4 pages)
24 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000,000
(4 pages)
3 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000,000
(4 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000,000
(4 pages)
30 April 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)