| Company Name | Putian Image Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09287308 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 5 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Chia-Yi Chen |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 23 July 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 44 Worship Street London EC2A 2EA |
| Director Name | Mr Jin Hung Zheng |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 05 March 2015(4 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 728 Lea Bridge Road London E10 6AW |
| Director Name | Mr Jinxian Weng |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 44 Worship Street London EC2A 2EA |
Location
| Registered Address | 1st Floor, 44 Worship Street London EC2A 2EA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chia-yi Chen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2018 | Application to strike the company off the register (3 pages) |
| 29 August 2018 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
| 29 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2015 | Termination of appointment of Jinxian Weng as a director on 23 July 2015 (1 page) |
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Appointment of Miss Chia-Yi Chen as a director on 23 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Appointment of Miss Chia-Yi Chen as a director on 23 July 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of Jinxian Weng as a director on 23 July 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Jin Hung Zheng as a director on 1 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Termination of appointment of Jin Hung Zheng as a director on 1 May 2015 (1 page) |
| 27 May 2015 | Appointment of Mr Jinxian Weng as a director on 1 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Appointment of Mr Jinxian Weng as a director on 1 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Jinxian Weng as a director on 1 May 2015 (2 pages) |
| 27 May 2015 | Termination of appointment of Jin Hung Zheng as a director on 1 May 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Jinxian Weng as a director on 5 March 2015 (1 page) |
| 6 March 2015 | Appointment of Mr Jin Hung Zheng as a director on 5 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Appointment of Mr Jin Hung Zheng as a director on 5 March 2015 (2 pages) |
| 6 March 2015 | Termination of appointment of Jinxian Weng as a director on 5 March 2015 (1 page) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Termination of appointment of Jinxian Weng as a director on 5 March 2015 (1 page) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Appointment of Mr Jin Hung Zheng as a director on 5 March 2015 (2 pages) |
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|