| Company Name | Hozin Trading And Branding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08960970 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hui He |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 June 2018(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Newman Street Fitzrovia London W1T 1PT |
| Director Name | Te Xie |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | Burrell House, 44 Broadway London E15 1XH |
| Director Name | Mrs Panpan Xie |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 March 2016(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 June 2018) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Burrell House, 44 Broadway London E15 1XH |
| Secretary Name | Zhuoxin Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2014(same day as company formation) |
| Correspondence Address | Chase Business Centre 39/41 Chase Side Southgate L N14 5bp |
Location
| Registered Address | 30 Newman Street Fitzrovia London W1T 1PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Te Xie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 29 November 2019 | Registered office address changed from C/O Xiang & Co Burrell House, 44 Broadway London E15 1XH England to 30 Newman Street London W1T 1PY on 29 November 2019 (1 page) |
| 29 November 2019 | Registered office address changed from 30 Newman Street London W1T 1PY England to 30 Newman Street Fitzrovia London W1T 1PT on 29 November 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 July 2018 | Termination of appointment of Panpan Xie as a director on 28 June 2018 (1 page) |
| 3 July 2018 | Notification of Hui He as a person with significant control on 28 June 2018 (2 pages) |
| 2 July 2018 | Appointment of Mr Hui He as a director on 28 June 2018 (2 pages) |
| 2 July 2018 | Cessation of Panpan Xie as a person with significant control on 28 June 2018 (1 page) |
| 12 May 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Panpan Xie as a director on 31 March 2016 (2 pages) |
| 12 May 2016 | Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 March 2014 (1 page) |
| 12 May 2016 | Termination of appointment of Te Xie as a director on 31 March 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Te Xie as a director on 31 March 2016 (1 page) |
| 12 May 2016 | Appointment of Mrs Panpan Xie as a director on 31 March 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 March 2014 (1 page) |
| 12 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 14 April 2016 | Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to C/O Xiang & Co Burrell House, 44 Broadway London E15 1XH on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to C/O Xiang & Co Burrell House, 44 Broadway London E15 1XH on 14 April 2016 (1 page) |
| 4 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|