KUAN-YUAN ENTERPRISE COMPANY LIMITED

KUAN-YUAN ENTERPRISE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKUAN-YUAN ENTERPRISE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03372812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KUAN-YUAN ENTERPRISE COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KUAN-YUAN ENTERPRISE COMPANY LIMITED located?

    Registered Office Address
    55 Freshwood Way
    SM6 0RL Wallington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUAN-YUAN ENTERPRISE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KUAN-YUAN ENTERPRISE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 3
    SH01

    Secretary's details changed for Ching Wen Huang on May 12, 2015

    1 pagesCH03

    Accounts for a dormant company made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 3
    SH01

    Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 55 Freshwood Way Wallington Surrey SM6 0RL on May 12, 2015

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE* on Mar 21, 2013

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    7 pagesAA

    Secretary's details changed for Ching Wen Huang on Jul 23, 2011

    2 pagesCH03

    Annual return made up to May 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE* on Jun 17, 2010

    1 pagesAD01

    Director's details changed for Mei-Ju Lin on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of KUAN-YUAN ENTERPRISE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Ching Wen
    Freshwood Way
    SM6 0RL Wallington
    55
    Surrey
    Secretary
    Freshwood Way
    SM6 0RL Wallington
    55
    Surrey
    British66833580002
    LIN, Mei-Ju
    Lane 84 Nei-Hu Road
    Hsin-Chu
    Taiwan
    No 13
    Director
    Lane 84 Nei-Hu Road
    Hsin-Chu
    Taiwan
    No 13
    TaiwanTaiwanese53783770002
    BROWN, Robert
    1 The Heronry
    Wightwick
    WV6 8DY Wolverhampton
    West Midlands
    Secretary
    1 The Heronry
    Wightwick
    WV6 8DY Wolverhampton
    West Midlands
    British29665380001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0