Company Namend Global Enterpriser Limited
Company StatusDissolved
Company Number09864705
CategoryPrivate Limited Company
Incorporation Date10 November 2015(8 years, 5 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Hua Jiang
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityChinese
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMr An Chen
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Leven Street
Middlesbrough
TS1 4HP
Director NameMiss Deyun Jiang
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityChinese
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Leven Street
Middlesbrough
TS1 4HP
Director NameMr Zheng Guan Lin
Date of BirthMarch 1975 (Born 49 years ago)
NationalityChinese
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Leven Street
Middlesbrough
TS1 4HP
Director NameMr Qin Xiao
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Leven Street
Middlesbrough
TS1 4HP
Director NameMr Jian Chuan Zhu
Date of BirthAugust 1984 (Born 39 years ago)
NationalityChinese
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Leven Street
Middlesbrough
TS1 4HP
Secretary NameMr Jian Chuan Zhu
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address95 Leven Street
Middlesbrough
TS1 4HP
Director NameMr James Chen
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Coach Road Estate
Washington
NE37 2EN

Location

Registered Address95 Leven Street
Middlesbrough
TS1 4HP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Shareholders

10 at £1An Chen
14.29%
Ordinary
10 at £1Deyun Jiang
14.29%
Ordinary
10 at £1Hua Jiang
14.29%
Ordinary
10 at £1James Chen
14.29%
Ordinary
10 at £1Jian Chuan Zhu
14.29%
Ordinary
10 at £1Qin Xiao
14.29%
Ordinary
10 at £1Zheng Guan Lin
14.29%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
17 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
9 January 2019Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
26 January 2018Confirmation statement made on 23 November 2017 with no updates (3 pages)
21 October 2017Compulsory strike-off action has been discontinued (1 page)
21 October 2017Compulsory strike-off action has been discontinued (1 page)
18 October 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 October 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017Registered 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 2017Registered 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 2017Termination of appointment of James Chen as a director on 23 November 2016 (1 page)
8 February 2017Termination of appointment of James Chen as a director on 23 November 2016 (1 page)
6 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
12 September 2016Registered 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 2016Registered 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 2015Appointment of Mr Jian Chuan Zhu as a secretary on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr an Chen as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Miss Deyun Jiang as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr Zheng Guan Lin as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr an Chen as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr Jian Chuan Zhu as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr Jian Chuan Zhu as a secretary on 10 November 2015 (2 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 70
(7 pages)
10 December 2015Appointment of Mr Qin Xiao as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr Zheng Guan Lin as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr James Chen as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr Jian Chuan Zhu as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Miss Deyun Jiang as a director on 10 November 2015 (2 pages)
10 December 2015Appointment of Mr James Chen as a director on 10 November 2015 (2 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 70
(7 pages)
10 December 2015Appointment of Mr Qin Xiao as a director on 10 November 2015 (2 pages)
10 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 10
(18 pages)
10 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 10
(18 pages)