| Company Name | Tongmei Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09983691 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2016(8 years, 3 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Zhihan Liu |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 May 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 October 2018) |
| Role | Sales Manager |
| Country of Residence | China |
| Correspondence Address | 41 Heathview Court 20 Corringway London NW11 7EF |
| Director Name | Mr Samuele Rossini |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Station Road London NW4 4NL |
| Director Name | Ms Yanchun Irene Zheng |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 May 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Grampian Gardens London NW2 1JH |
Location
| Registered Address | 41 Heathview Court 20 Corringway London NW11 7EF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 30 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 July 2017 | Registered office address changed from 5 Grampian Gardens London NW2 1JH England to 41 Heathview Court 20 Corringway London NW11 7EF on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 5 Grampian Gardens London NW2 1JH England to 41 Heathview Court 20 Corringway London NW11 7EF on 5 July 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Termination of appointment of Yanchun Zheng as a director on 1 May 2017 (1 page) |
| 22 May 2017 | Appointment of Mr Zhihan Liu as a director on 1 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Yanchun Zheng as a director on 1 May 2017 (1 page) |
| 22 May 2017 | Appointment of Mr Zhihan Liu as a director on 1 May 2017 (2 pages) |
| 23 September 2016 | Appointment of Mrs Yanchun Zheng as a director on 16 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 23 September 2016 | Registered office address changed from The Grampians Grampian Gardens Golders Green London England and Wales NW2 1JH United Kingdom to 5 Grampian Gardens London NW2 1JH on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from The Grampians Grampian Gardens Golders Green London England and Wales NW2 1JH United Kingdom to 5 Grampian Gardens London NW2 1JH on 23 September 2016 (1 page) |
| 23 September 2016 | Appointment of Mrs Yanchun Zheng as a director on 16 September 2016 (2 pages) |
| 6 September 2016 | Termination of appointment of Samuele Rossini as a director on 6 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Samuele Rossini as a director on 6 September 2016 (1 page) |
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|