| Company Name | Pemay Group Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09015311 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Qingchun Liu |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 14 Yejiazui Village Qingyun Town Wannian County Shangrao City Jiangxi Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2016(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 October 2020) |
| 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
| 80k at £1 | Qingchun Liu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2020 | Application to strike the company off the register (1 page) |
| 23 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 16 April 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 16 April 2018 (1 page) |
| 16 April 2018 | 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 16 April 2018 (1 page) |
| 4 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 April 2016 (1 page) |
| 22 April 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 April 2016 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|