| Company Name | UK China Platform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09057408 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 10 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Ms Xiaoke Li |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 November 2014(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 July 2016) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 10th Floor, 6 Mitre Passage London SE10 0ER |
| Director Name | Ms Yumei Liu |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 45a Argyle Street London WC1H 8EP |
| Director Name | Miss Zhiguang Liu |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(4 months after company formation) |
| Appointment Duration | 1 month (resigned 01 November 2014) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 45a Argyle Street London WC1H 8EP |
Location
| Registered Address | 10th Floor, 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Yumei Liu 20.00% Ordinary |
|---|---|
| 16k at £1 | Gearoid Martin Carroll 16.00% Ordinary |
| 16k at £1 | Qiwei Wu 16.00% Ordinary |
| 16k at £1 | Xiaoke Li 16.00% Ordinary |
| 16k at £1 | Yan Li 16.00% Ordinary |
| 16k at £1 | Zhiguang Liu 16.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 22 December 2014 | Appointment of Ms Xiaoke Li as a director on 1 November 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Zhiguang Liu as a director on 1 November 2014 (1 page) |
| 22 December 2014 | Appointment of Ms Xiaoke Li as a director on 1 November 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Zhiguang Liu as a director on 1 November 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Zhiguang Liu as a director on 1 November 2014 (1 page) |
| 22 December 2014 | Appointment of Ms Xiaoke Li as a director on 1 November 2014 (2 pages) |
| 29 September 2014 | Appointment of Ms Zhiguang Liu as a director on 29 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Ms Zhiguang Liu as a director on 29 September 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from Ground Floor, 45a Argyle Street London WC1H 8EP United Kingdom to 10Th Floor, 6 Mitre Passage London SE10 0ER on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Ground Floor, 45a Argyle Street London WC1H 8EP United Kingdom to 10Th Floor, 6 Mitre Passage London SE10 0ER on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Yumei Liu as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Yumei Liu as a director on 29 September 2014 (1 page) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|