| Company Name | Zebon International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664654 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Directors
| Director Name | Hao Li |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 18 Broadmeadows Close Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3DD |
| Director Name | Zhuang John Zhao |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 September 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 November 2004) |
| Role | Managing Director |
| Correspondence Address | Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DY |
| Secretary Name | Zhuang John Zhao |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 September 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 November 2004) |
| Role | Managing Director |
| Correspondence Address | Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 29 Stowell Street Newcastle Upon Tyne NE1 4YB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 April |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2003 | New secretary appointed;new director appointed (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Ad 12/02/03--------- £ si 699@1=699 £ ic 1/700 (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 24 February 2003 | Accounting reference date extended from 29/02/04 to 01/04/04 (1 page) |
| 24 February 2003 | Ad 12/02/03--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 12 February 2003 | Incorporation (10 pages) |