| Company Name | Basic Meter Technology Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08416617 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
| Previous Name | ADK Meter Technology Co., Ltd |
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 | Mr Wensheng Tan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Room.2403 Building No.214, Huajing East Road Tianhe District Guangzhou City Guangdong Province 0000 |
| Secretary Name | Wensheng Tan |
|---|---|
| Status | Closed |
| Appointed | 07 March 2018(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2019) |
| Role | Company Director |
| Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Correspondence Address | 7-11 Minerva Road Park Royal London NW10 6HJ |
| Secretary Name | UK Jiecheng Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2018(4 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 March 2018) |
| Correspondence Address | Rm101, Maple House 118 High Street Purley London CR8 2AD |
Location
| Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| 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 |
Shareholders
| 500k at £1 | Wensheng Tan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 18 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 8 April 2014 | Company name changed adk meter technology co., LTD\certificate issued on 08/04/14
|
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 25 February 2013 | Incorporation (17 pages) |