| Company Name | Weitech Technologies Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08155124 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Yayun Wen |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 March 2021(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 August 2022) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No. 2701, Unit 2, Building 1 No. 899, Tianfu 1st S Chengdu City Sichuan Province China |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2021(9 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 30 August 2022) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Director Name | Mr Chunhao Qu |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 504 No.1 Little Lane 26 Chang Ning District Shanghai China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Lansbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 5 July 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 5 July 2018 (1 page) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 30 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 22 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 July 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD to 1st Floor 41 Chalton Street London NW1 1JD on 25 July 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 July 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD to 1st Floor 41 Chalton Street London NW1 1JD on 25 July 2016 (1 page) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 July 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 2 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 July 2012 | Incorporation
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| 24 July 2012 | Incorporation
|