| Company Name | Giant Environtech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06725471 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
| Previous Name | Flame Pottery Studio Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Weiping He |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 September 2010(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 April 2023) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
| Director Name | Mai Lai Chun Mak |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
| Secretary Name | Accounts By Net Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
Location
| Registered Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Weiping He 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Appointment of Mr Weiping He as a director (2 pages) |
| 18 November 2010 | Termination of appointment of Mai Mak as a director (1 page) |
| 18 November 2010 | Termination of appointment of Accounts by Net Ltd as a secretary (1 page) |
| 18 November 2010 | Appointment of Mr Weiping He as a director (2 pages) |
| 18 November 2010 | Termination of appointment of Accounts by Net Ltd as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Mai Mak as a director (1 page) |
| 25 June 2010 | Memorandum and Articles of Association (19 pages) |
| 25 June 2010 | Memorandum and Articles of Association (19 pages) |
| 16 June 2010 | Change of name notice (2 pages) |
| 16 June 2010 | Company name changed flame pottery studio company LIMITED\certificate issued on 16/06/10
|
| 16 June 2010 | Company name changed flame pottery studio company LIMITED\certificate issued on 16/06/10
|
| 16 June 2010 | Change of name notice (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 12 March 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Secretary's details changed for Accounts by Net Ltd on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Accounts by Net Ltd on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mai Mak on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mai Mak on 12 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Office 2 International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Office 2 International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Office 2 International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 2 March 2010 (2 pages) |
| 22 October 2008 | Director appointed mai mak (2 pages) |
| 22 October 2008 | Secretary appointed accounts by net LTD (2 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 22 October 2008 | Director appointed mai mak (2 pages) |
| 22 October 2008 | Appointment terminated director barry warmisham (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 22 October 2008 | Secretary appointed accounts by net LTD (2 pages) |
| 22 October 2008 | Appointment terminated director barry warmisham (1 page) |
| 16 October 2008 | Incorporation (14 pages) |
| 16 October 2008 | Incorporation (14 pages) |