| Company Name | Xanadu Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08583148 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 58141 | Publishing of learned journals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Chen Chen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 July 2021(8 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 25 Wharf Street London SE8 3GG |
| Director Name | Mr Zaijian Zhang |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 4 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD |
| Director Name | Mr Xiaobo Wang |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 29 August 2014(1 year, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 29 July 2015) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Phoenix International Hotel Epping Road North Weald Epping Essex CM16 6RZ |
| Director Name | Ms Yingwen Shen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 July 2015(2 years after company formation) |
| Appointment Duration | 3 years (resigned 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wharf Street London SE8 3GG |
| Director Name | Yaqian Hu |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 July 2018(5 years after company formation) |
| Appointment Duration | 3 years (resigned 10 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wharf Street London SE8 3GG |
Location
| Registered Address | 25 Wharf Street London SE8 3GG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2023 | Application to strike the company off the register (1 page) |
| 14 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 September 2021 | Cessation of Yaqian Hu as a person with significant control on 10 July 2021 (1 page) |
| 29 September 2021 | Termination of appointment of Yaqian Hu as a director on 10 July 2021 (1 page) |
| 29 September 2021 | Notification of Chen Chen as a person with significant control on 10 July 2021 (2 pages) |
| 29 September 2021 | Appointment of Mr Chen Chen as a director on 10 July 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 11 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 27 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 August 2018 | Appointment of Yaqian Hu as a director on 10 July 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Yingwen Shen as a director on 10 July 2018 (1 page) |
| 1 August 2018 | Notification of Yaqian Hu as a person with significant control on 10 July 2018 (2 pages) |
| 1 August 2018 | Cessation of Yingwen Shen as a person with significant control on 10 July 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 13 July 2017 | Cessation of A Person with Significant Control as a person with significant control on 12 July 2017 (1 page) |
| 13 July 2017 | Notification of Ppm International(London), Ltd as a person with significant control on 27 June 2017 (1 page) |
| 13 July 2017 | Notification of Ppm International(London), Ltd as a person with significant control on 13 July 2017 (1 page) |
| 13 July 2017 | Notification of Ppm International(London), Ltd as a person with significant control on 27 June 2017 (1 page) |
| 13 July 2017 | Cessation of A Person with Significant Control as a person with significant control on 12 July 2017 (1 page) |
| 13 July 2017 | Cessation of Essation of a Person with Significant Control as a person with significant control on 13 July 2017 (1 page) |
| 12 July 2017 | Cessation of Ppm International(London), Ltd as a person with significant control on 11 July 2017 (1 page) |
| 12 July 2017 | Cessation of Ppm International(London), Ltd as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Cessation of Ppm International(London), Ltd as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Yingwen Shen as a person with significant control on 27 June 2017 (2 pages) |
| 11 July 2017 | Notification of Ppm International(London), Ltd as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Yingwen Shen as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Ppm International(London), Ltd as a person with significant control on 27 June 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Change of details for Yingwen Shen as a person with significant control on 27 June 2017 (2 pages) |
| 11 July 2017 | Notification of Ppm International(London), Ltd as a person with significant control on 27 June 2017 (2 pages) |
| 11 July 2017 | Notification of Yingwen Shen as a person with significant control on 27 June 2017 (2 pages) |
| 11 July 2017 | Change of details for Yingwen Shen as a person with significant control on 27 June 2017 (2 pages) |
| 20 April 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 20 April 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Director's details changed for Ms Yingwen Shen on 27 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Registered office address changed from A414 Epping Road North Weald Epping Essex CM16 6RZ to 25 Wharf Street London SE8 3GG on 27 June 2016 (1 page) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Registered office address changed from A414 Epping Road North Weald Epping Essex CM16 6RZ to 25 Wharf Street London SE8 3GG on 27 June 2016 (1 page) |
| 27 June 2016 | Director's details changed for Ms Yingwen Shen on 27 June 2016 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 August 2015 | Appointment of Ms Yingwen Shen as a director on 8 July 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Xiaobo Wang as a director on 29 July 2015 (1 page) |
| 3 August 2015 | Appointment of Ms Yingwen Shen as a director on 8 July 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Xiaobo Wang as a director on 29 July 2015 (1 page) |
| 3 August 2015 | Appointment of Ms Yingwen Shen as a director on 8 July 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 19 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 September 2014 | Appointment of Mr Xiaobo Wang as a director (2 pages) |
| 1 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Termination of appointment of Zaijian Zhang as a director on 29 August 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Zaijian Zhang as a director on 29 August 2014 (1 page) |
| 1 September 2014 | Appointment of Mr Xiaobo Wang as a director (2 pages) |
| 29 August 2014 | Termination of appointment of Zaijian Zhang as a director on 29 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Zaijian Zhang as a director on 29 August 2014 (1 page) |
| 29 August 2014 | Appointment of Mr Xiaobo Wang as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Xiaobo Wang as a director on 29 August 2014 (2 pages) |
| 29 August 2014 | Registered office address changed from Unit 4 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD United Kingdom to A414 Epping Road North Weald Epping Essex CM16 6RZ on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Unit 4 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD United Kingdom to A414 Epping Road North Weald Epping Essex CM16 6RZ on 29 August 2014 (1 page) |
| 25 June 2013 | Incorporation
|
| 25 June 2013 | Incorporation
|