| Company Name | MIC Exhibition & Trading Centre (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08886396 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Secretary Name | Zhengming Yang |
|---|---|
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Baronswood Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB |
| Director Name | Mr Gangwei Li |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 June 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 33 Baronswood Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB |
| Director Name | Mr Yanbin Sun |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 June 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 33 Baronswood Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB |
| Director Name | Ms Yanling Pi |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB |
| Director Name | Mr Fanrong Zhao |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Baronswood Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB |
| Director Name | Dr Zhengming Yang |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB |
| Director Name | Mr Richard Patrick Sice |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Baronswood Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB |
Location
| Registered Address | 33 Baronswood Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 260 at £1 | Yanbin Sun 65.00% Ordinary |
|---|---|
| 20 at £1 | Gangwei Li 5.00% Ordinary |
| 20 at £1 | Richard Sice 5.00% Ordinary |
| 100 at £1 | Zhengming Yang 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | Termination of appointment of Richard Patrick Sice as a director on 31 March 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Zhengming Yang as a director on 31 March 2014 (2 pages) |
| 6 October 2015 | Termination of appointment of Richard Patrick Sice as a director on 31 March 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Zhengming Yang as a director on 31 March 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 1 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
|
| 14 July 2014 | Appointment of Mr Yanbin Sun as a director on 25 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Gangwei Li as a director on 25 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Richard Patrick Sice as a director on 25 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Gangwei Li as a director on 25 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Richard Patrick Sice as a director on 25 June 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Yanbin Sun as a director on 25 June 2014 (2 pages) |
| 10 July 2014 | Termination of appointment of Fanrong Zhao as a director (1 page) |
| 10 July 2014 | Termination of appointment of Fanrong Zhao as a director (1 page) |
| 10 July 2014 | Termination of appointment of Yanling Pi as a director (1 page) |
| 10 July 2014 | Termination of appointment of Yanling Pi as a director (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|