Birmingham
West Midlands
B2 4BG
Director Name | Mr An Chen |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Leven Street Middlesbrough TS1 4HP |
Director Name | Miss Deyun Jiang |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Leven Street Middlesbrough TS1 4HP |
Director Name | Mr Zheng Guan Lin |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Leven Street Middlesbrough TS1 4HP |
Director Name | Mr Qin Xiao |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Leven Street Middlesbrough TS1 4HP |
Director Name | Mr Jian Chuan Zhu |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Leven Street Middlesbrough TS1 4HP |
Secretary Name | Mr Jian Chuan Zhu |
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Status | Closed |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Leven Street Middlesbrough TS1 4HP |
Director Name | Mr James Chen |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Coach Road Estate Washington NE37 2EN |
Registered Address | 95 Leven Street Middlesbrough TS1 4HP |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
10 at £1 | An Chen 14.29% Ordinary |
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10 at £1 | Deyun Jiang 14.29% Ordinary |
10 at £1 | Hua Jiang 14.29% Ordinary |
10 at £1 | James Chen 14.29% Ordinary |
10 at £1 | Jian Chuan Zhu 14.29% Ordinary |
10 at £1 | Qin Xiao 14.29% Ordinary |
10 at £1 | Zheng Guan Lin 14.29% Ordinary |
Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
9 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
26 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
18 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | Registered office address changed from 131 Coach Road Estate Washington NE37 2EN England to 95 Leven Street Middlesbrough TS1 4HP on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from 131 Coach Road Estate Washington NE37 2EN England to 95 Leven Street Middlesbrough TS1 4HP on 3 October 2017 (1 page) |
8 February 2017 | Termination of appointment of James Chen as a director on 23 November 2016 (1 page) |
8 February 2017 | Termination of appointment of James Chen as a director on 23 November 2016 (1 page) |
6 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
12 September 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 131 Coach Road Estate Washington NE37 2EN on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 131 Coach Road Estate Washington NE37 2EN on 12 September 2016 (1 page) |
10 December 2015 | Appointment of Mr Jian Chuan Zhu as a secretary on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr an Chen as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Miss Deyun Jiang as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr Zheng Guan Lin as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr an Chen as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr Jian Chuan Zhu as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr Jian Chuan Zhu as a secretary on 10 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Appointment of Mr Qin Xiao as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr Zheng Guan Lin as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr James Chen as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr Jian Chuan Zhu as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Miss Deyun Jiang as a director on 10 November 2015 (2 pages) |
10 December 2015 | Appointment of Mr James Chen as a director on 10 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Appointment of Mr Qin Xiao as a director on 10 November 2015 (2 pages) |
10 November 2015 | Incorporation
Statement of capital on 2015-11-10
|
10 November 2015 | Incorporation
Statement of capital on 2015-11-10
|