E-SOURCING INVESTMENT & TRADING CO., LIMITED

E-SOURCING INVESTMENT & TRADING CO., LIMITED

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

    Company NameE-SOURCING INVESTMENT & TRADING CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04914951
    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 E-SOURCING INVESTMENT & TRADING CO., LIMITED?

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

    Where is E-SOURCING INVESTMENT & TRADING CO., LIMITED located?

    Registered Office Address
    Mtj2019 Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-SOURCING INVESTMENT & TRADING CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for E-SOURCING INVESTMENT & TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Weimin Ma on Oct 12, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Hkrtp Limited on Oct 27, 2009

    1 pagesCH04

    Director's details changed for Weimin Ma on Oct 27, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    Who are the officers of E-SOURCING INVESTMENT & TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Secretary
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE
    Registration Number4914951
    88836030002
    MA, Weimin
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2019
    Cardiff
    Wales
    Director
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2019
    Cardiff
    Wales
    ChinaChineseMerchant92742750002

    Who are the persons with significant control of E-SOURCING INVESTMENT & TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ma Weimin
    Mtj2019 Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Sep 29, 2016
    Mtj2019 Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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