| Company Name | Haiao Wire Mesh Products Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08256869 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month 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 | Like Wang |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2501 No.100 Lindun Building North Hengfeng Road Zhabei, Shanghai 200070 |
| Secretary Name | Like Wang |
|---|---|
| Status | Closed |
| Appointed | 11 May 2017(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2012(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 09 October 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2015(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 May 2017) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
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 | Like Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with updates (3 pages) |
| 11 May 2017 | Termination of appointment of Farstar Cpa Ltd as a secretary on 11 May 2017 (1 page) |
| 11 May 2017 | Appointment of Like Wang as a secretary on 11 May 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Farstar Cpa Ltd as a secretary on 11 May 2017 (1 page) |
| 11 May 2017 | Appointment of Like Wang as a secretary on 11 May 2017 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 9 October 2015 (1 page) |
| 9 October 2015 | Appointment of Farstar Cpa Ltd as a secretary on 9 October 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 9 October 2015 (1 page) |
| 9 October 2015 | Appointment of Farstar Cpa Ltd as a secretary on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Appointment of Farstar Cpa Ltd as a secretary on 9 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 17 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 25 September 2014 (1 page) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 September 2014 (1 page) |
| 25 September 2014 | Appointment of C&R Business Consulting Limited as a secretary on 23 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 25 September 2014 (1 page) |
| 25 September 2014 | Appointment of C&R Business Consulting Limited as a secretary on 23 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 2 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Registered office address changed from Chase Business Centre Chase Side London N14 5BP United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Director's details changed for Like Wang on 13 September 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Registered office address changed from Chase Business Centre Chase Side London N14 5BP United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Director's details changed for Like Wang on 13 September 2013 (2 pages) |
| 20 June 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 June 2013 (2 pages) |
| 14 June 2013 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 June 2013 (2 pages) |
| 17 October 2012 | Incorporation
|
| 17 October 2012 | Incorporation
|