CHINA BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | CHINA BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04216157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINA BUSINESS SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHINA BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | China Business Solutions Limited St John's Innovation Centre CB4 0WS Cowley Road Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE CHINA CONSULTING LIMITED | May 14, 2001 | May 14, 2001 |
What are the latest accounts for CHINA BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CHINA BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Martin Guest as a secretary on Sep 14, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Martin Guest as a director on Sep 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Yan Tsze Hill as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Elizabeth Yan Tsze Hill as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Dr Paul Martin Guest on Nov 18, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of CHINA BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHANG, Ting Katherine | Director | Church Street CB4 1DT Cambridge 6 | England | British | Consultant | 76697810002 | ||||
| GUEST, Paul Martin, Dr | Secretary | Church Street CB4 1DT Cambridge 6 Cambridgeshire United Kingdom | British | 76697730001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BARRELL, Alan Walter, Professor | Director | 19 Sedley Taylor Road CB2 8PW Cambridge Cambridgeshire | United Kingdom | British | University Professor | 154571450001 | ||||
| GUEST, Paul Martin | Director | Church Street CB4 1DT Cambridge 6 United Kingdom | England | British | Lecturer | 76697730002 | ||||
| HILL, Elizabeth Yan Tsze, Dr | Director | China Business Solutions Limited St John's Innovation Centre CB4 0WS Cowley Road Cambridge Cambridgeshire | England | British | Consultant | 56192610002 | ||||
| HILL, Elizabeth Yan Tsze, Dr | Director | 17 Rowan Avenue Sawston CB2 4TD Cambridge Cambridgeshire | England | British | Consultant | 56192610002 | ||||
| WILLIS, Merrick Charles | Director | 8 The Glass Building Kingfisher Way CB2 2EN Cambridge | United Kingdom | British | Business Consultant | 74633920002 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of CHINA BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Guest | Apr 06, 2016 | China Business Solutions Limited St John's Innovation Centre CB4 0WS Cowley Road Cambridge Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Ting Katherine Zhang | Apr 06, 2016 | China Business Solutions Limited St John's Innovation Centre CB4 0WS Cowley Road Cambridge Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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