HENGTONG SERVICES & TRADING LIMITED

HENGTONG SERVICES & TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHENGTONG SERVICES & TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610344
    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 HENGTONG SERVICES & TRADING LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HENGTONG SERVICES & TRADING LIMITED located?

    Registered Office Address
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENGTONG SERVICES & TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for HENGTONG SERVICES & TRADING 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

    1 pagesDS01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 4
    SH01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Who are the officers of HENGTONG SERVICES & TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAO, Jennifer Fangjun
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle
    Secretary
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle
    British59797950001
    GAO, Jennifer Fangjun
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle
    Director
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle
    EnglandBritish59797950001
    SUI, Gaoyi
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle Upon Tyne
    Director
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle Upon Tyne
    EnglandBritish59798100002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    CHEN, Peter A Su
    21 Russell Square
    Seaton Burn
    NE13 6HR Newcastle Upon Tyne
    Director
    21 Russell Square
    Seaton Burn
    NE13 6HR Newcastle Upon Tyne
    British Subject59887170001
    GUO, Bisong, Dr
    67 Jesmond Park West
    NE7 7BX Newcastle
    Director
    67 Jesmond Park West
    NE7 7BX Newcastle
    British59798330001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of HENGTONG SERVICES & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gaoyi Sui
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle Upon Tyne
    Aug 01, 2016
    13 Laleham Court
    Kingston Park
    NE3 2XL Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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