| Company Name | Honesty Development Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638232 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | Ocean Max Int'L Development Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Deyi Chen |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 1 Houde Wuhang Town Changle City Fujian Province China |
| Director Name | Shujian Chen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm 502 No 233 Jiangshunli Huli District Xiamen City Fujian Province China |
| Director Name | Zhifu Wang |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm 502 No 65 Xinfeng Rd Huli District Xiamen City Fujian Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2016(3 years after company formation) |
| Appointment Duration | 3 years (closed 06 August 2019) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 35k at £1 | Zhifu Wang 35.00% Ordinary |
|---|---|
| 32.5k at £1 | Deyi Chen 32.50% Ordinary |
| 32.5k at £1 | Shujian Chen 32.50% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2019 | Application to strike the company off the register (1 page) |
| 7 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Notification of Deyi Chen as a person with significant control on 4 August 2018 (2 pages) |
| 6 August 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 4 August 2018 (1 page) |
| 6 August 2018 | Notification of Shujian Chen as a person with significant control on 4 August 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 15 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 15 December 2017 (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 September 2017 | Change of details for Zhifu Wang as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Change of details for Zhifu Wang as a person with significant control on 5 September 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 5 August 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page) |
| 5 August 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages) |
| 5 August 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 28 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 14 January 2014 | Company name changed ocean max int'l development LIMITED\certificate issued on 14/01/14
|
| 14 January 2014 | Company name changed ocean max int'l development LIMITED\certificate issued on 14/01/14
|
| 14 January 2014 | Change of name notice (1 page) |
| 14 January 2014 | Change of name notice (1 page) |
| 5 August 2013 | Incorporation
|
| 5 August 2013 | Incorporation
|