| Company Name | Chinaone Business & Education (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615217 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Homeclever Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lin Zheng |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | Room 103 Building 215, Huizhongli Chaoyang District Beijing 100101 |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 02 January 2003(3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 February 2003) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 16 December 2011) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 40 at £1 | Lin Zheng 40.00% Ordinary |
|---|---|
| 30 at £1 | Guo Xiaofang 30.00% Ordinary |
| 30 at £1 | Ji Jing 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page) |
| 16 December 2011 | Termination of appointment of Wb Company Secretaries Limited as a secretary on 16 December 2011 (1 page) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 17 November 2006 | Resolutions
|
| 17 November 2006 | Resolutions
|
| 9 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 10 January 2005 | Return made up to 12/12/04; full list of members
|
| 10 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 19 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 5 March 2003 | Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2003 | Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Company name changed homeclever LIMITED\certificate issued on 07/01/03 (2 pages) |
| 7 January 2003 | Company name changed homeclever LIMITED\certificate issued on 07/01/03 (2 pages) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Incorporation (16 pages) |