| Company Name | Haner Aviation Equipment Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08856572 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Zilong Deng |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room A309 Dexin Building Electronic Garden Wanhong Road Jiuxian Bridge Chaoyang District Beijing China |
| Director Name | Siyu Guo |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room A309 Dexin Building Electronic Garden Wanhong Jiuxian Bridge Chaoyang District Beijing China |
| Secretary Name | Global Ease Enterprise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 May 2019) |
| Correspondence Address | Room 702, 7/F Greenfield Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong China |
| Secretary Name | World Trade Enterprises Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Correspondence Address | Room 2105 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China |
Location
| Registered Address | Flat 107 25 Indescon Square Londoon E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 5k at £1 | Siyu Guo 50.00% Ordinary |
|---|---|
| 5k at £1 | Zilong Deng 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
|---|---|
| 29 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 29 October 2015 | Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages) |
| 29 October 2015 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page) |
| 12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|