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B.A. MACHINERY (UK) LIMITED

B.A. MACHINERY (UK) LIMITED

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

    • Overview

    Company NameB.A. MACHINERY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05358928
    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 B.A. MACHINERY (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B.A. MACHINERY (UK) LIMITED located?

    Registered Office Address
    4th Floor 1 Knightrider Court
    EC4V 5BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.A. MACHINERY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for B.A. MACHINERY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Qing Zhao on Feb 14, 2014

    		2 pagesCH01

    Director's details changed for Xudong Liu on Feb 14, 2014

    		2 pagesCH01

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom* on Feb 26, 2014

    		1 pagesAD01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Chase Business Centre Chd 39-41 Chase Side London N14 5BP* on Dec 07, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Feb 28, 2013

    		2 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Qing Zhao on Feb 14, 2012

    		2 pagesCH01

    Director's details changed for Xudong Liu on Feb 14, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Deep Top Consultancy (Hk) Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from * B360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH* on Feb 02, 2011

    		2 pagesAD01
    View All Filings

    Who are the officers of B.A. MACHINERY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Xudong
    Mashenmiao No. 1
    Haidian District
    Beipingfang No. 16
    Beijing
    China
    		Director
    Mashenmiao No. 1
    Haidian District
    Beipingfang No. 16
    Beijing
    China
    		ChinaChinese103038600003
    ZHAO, Qing
    No. 31 Building, Yangqiaobeili
    Fengtai District
    Rm. 501, Unit 5
    Beijing
    China
    		Director
    No. 31 Building, Yangqiaobeili
    Fengtai District
    Rm. 501, Unit 5
    Beijing
    China
    		ChinaChinese103038610003
    DEEP TOP CONSULTANCY (HK) LTD
    Hillier Comm Bldg
    65-67 Bonham Strand East
    Sheung Wan
    Room A 15/F
    Hong Kong
    Hong Kong
    		Secretary
    Hillier Comm Bldg
    65-67 Bonham Strand East
    Sheung Wan
    Room A 15/F
    Hong Kong
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityHK COMPANY LAW
    Registration Number947750
    		130707040001
    HKRTP LIMITED
    Rm 1007, 10/F
    Ho King Community Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007, 10/F
    Ho King Community Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		900028490001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    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