Dongcheng District
Dongguan City,Guandong
China
Secretary Name | Qinghua Yan |
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Status | Closed |
Appointed | 17 January 2018(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 08 January 2019) |
Role | Company Director |
Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
Secretary Name | J&C Business (UK) Co., Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Correspondence Address | Rm101 Maple House 118 High Street Purley, London CR8 2AD |
Secretary Name | UK Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2014(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 19 October 2015) |
Correspondence Address | 30 Ironmongers Place London E14 9YD |
Secretary Name | J & C Business (UK) Co., Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2015(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 October 2017) |
Correspondence Address | Rm 101, Maple House 118 High Street Purley Surrey CR8 2AD |
Secretary Name | Zhuoxin Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2017(4 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 January 2018) |
Correspondence Address | Chase Business Centre 39/41 Chase Side London N14 5BP |
Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500k at £1 | Qinghua Yan 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2018 | Application to strike the company off the register (1 page) |
17 January 2018 | Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Fifth Floor 3 Gower Street London WC1E 6HA on 17 January 2018 (1 page) |
17 January 2018 | Appointment of Qinghua Yan as a secretary on 17 January 2018 (2 pages) |
17 January 2018 | Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 January 2018 (1 page) |
2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 October 2017 | Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39/41 Chase Side London N14 5BP on 30 October 2017 (1 page) |
30 October 2017 | Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 11 October 2017 (1 page) |
30 October 2017 | Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 October 2017 (2 pages) |
30 October 2017 | Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 11 October 2017 (1 page) |
30 October 2017 | Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
30 October 2017 | Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39/41 Chase Side London N14 5BP on 30 October 2017 (1 page) |
30 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 November 2015 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 October 2015 (1 page) |
2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 October 2015 (1 page) |
2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Appointment of J & C Business (Uk) Co., Limited as a secretary on 19 October 2015 (2 pages) |
2 November 2015 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 2 November 2015 (1 page) |
2 November 2015 | Appointment of J & C Business (Uk) Co., Limited as a secretary on 19 October 2015 (2 pages) |
2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 October 2014 | Appointment of Uk Secretarial Services Limited as a secretary on 25 October 2014 (2 pages) |
27 October 2014 | Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 October 2014 (1 page) |
27 October 2014 | Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 October 2014 (1 page) |
27 October 2014 | Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 October 2014 (1 page) |
27 October 2014 | Appointment of Uk Secretarial Services Limited as a secretary on 25 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 October 2014 (1 page) |
2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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3 December 2012 | Incorporation
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3 December 2012 | Incorporation
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