| Company Name | Hengyi Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250071 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 10 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Jiaan Xiong |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 3 Cloverdale Gardens High Heaton Newcastle Upon Tyne NE7 7QJ |
| Secretary Name | Shiyihg Gao |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 August 2008(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 February 2011) |
| Role | Manager |
| Correspondence Address | 28 Colgrove Place Newcastle Upon Tyne Tyne And Wear NE3 3DY |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Lei Nie |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 3 Cloverdale Gardens High Heaton Newcastle Upon Tyne NE7 7QJ |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 27 Stowell Street Newcastle Upon Tyne Tyne & Wear NE1 4YB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 20 July 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 14 July 2010 | Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page) |
| 14 July 2010 | Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 7 October 2008 | Return made up to 11/07/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 11/07/08; no change of members (6 pages) |
| 2 September 2008 | Appointment terminated secretary lei nie (1 page) |
| 2 September 2008 | Appointment Terminated Secretary lei nie (1 page) |
| 19 August 2008 | Secretary appointed shiyihg gao (2 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 August 2008 | Secretary appointed shiyihg gao (2 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 3 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 27 November 2002 | Accounting reference date extended from 31/07/02 to 31/10/02 (1 page) |
| 27 November 2002 | Accounting reference date extended from 31/07/02 to 31/10/02 (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 37-41 stowell street norden house 2ND floor newcastle upon tyne NE1 4YB (1 page) |
| 29 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 37-41 stowell street norden house 2ND floor newcastle upon tyne NE1 4YB (1 page) |
| 29 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 28 July 2001 | Director resigned (1 page) |
| 28 July 2001 | Secretary resigned (1 page) |
| 28 July 2001 | Secretary resigned (1 page) |
| 28 July 2001 | Director resigned (1 page) |
| 11 July 2001 | Incorporation (10 pages) |