CHINA SHOTO PLC
Overview
| Company Name | CHINA SHOTO PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05448599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHINA SHOTO PLC?
- (3140) /
Where is CHINA SHOTO PLC located?
| Registered Office Address | Airport House Purley Way CR0 0XZ Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA SHOTO PLC?
| Company Name | From | Until |
|---|---|---|
| CHINA SHOTO LIMITED | May 10, 2005 | May 10, 2005 |
What are the latest accounts for CHINA SHOTO PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CHINA SHOTO PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Yuezhang Zhou as a director on Feb 23, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Shangao Qian as a director on Feb 23, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ping Zhou as a director on Feb 23, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS on Feb 08, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2011
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Nov 17, 2011
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 42 pages | OC425 | ||||||||||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Bernard Asher as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Shuang Li as a director | 2 pages | TM01 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on May 05, 2011
| 5 pages | SH07 | ||||||||||||||||||||||
Annual return made up to May 19, 2011 with bulk list of shareholders | 21 pages | AR01 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 53 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 53 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 46 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Cao Guifa as a director | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of CHINA SHOTO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRYSTAL, Peter Maurice | Secretary | Conduit Mews Paddington W2 3RE London 46 | British | 52562790003 | ||||||
| CRYSTAL, Peter Maurice | Director | Conduit Mews Paddington W2 3RE London 46 | England | British | 52562790003 | |||||
| SHANJI, Yang | Director | Shuangden Science & Industrial Park Liangxu Town Jiangyan City Jiangsu Province 225526 P. R. China | Chinese | 108794920001 | ||||||
| ZHOU, Weigang | Director | Room 306 Building No. 167, Guitan New Village Jiangyan Town 225500 Jiangsu Province China | Chinese | 123606790001 | ||||||
| THOMAS, David Albert | Secretary | 132 Castelnau SW13 9ET London | United Kingdom | 74169870001 | ||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| ASHER, Bernard Harry | Director | 3 Montpelier Square SW7 1JT London | United Kingdom | British | 19551760001 | |||||
| GUIFA, Cao | Director | Room 601 Building No. 604 6th Block Kexueyuan Nan Li Datun Road FOREIGN Chaoyang District Beijing 100088 P. R. China | Chinese | 108795410001 | ||||||
| LI, Shuang | Director | Room 1407 Building No. 2 Taiyueyuan Residential Quarter Zhichun Road FOREIGN Haidian Beijing 100088 P. R. China | Chinese | 108795330001 | ||||||
| QIAN, Shangao | Director | No. 3 Henan Village Liangxu Town Jiangsu Province Chinese Prc | Chinese | 147754370001 | ||||||
| THOMAS, David Albert | Director | 132 Castelnau SW13 9ET London | United Kingdom | United Kingdom | 74169870001 | |||||
| WANG, Zhaobin | Director | No. 163 Funan New Village Jiangyan Town Jiangyan City Jiangsu Province 225500 P. R. China | Chinese | 108795060001 | ||||||
| ZHOU, Ping | Director | Room 2102 Huafu Building No 1 Huafu Garden Gulou District Nanjing City 210003 Jiangsu Province China | Chinese | 123606580001 | ||||||
| ZHOU, Yuezhang | Director | Shuangden Science & Industrial Park Liangsu Town Jiangyan City Jiangsu Province 225526 P.R. China | Chinese | 108794490001 | ||||||
| ZHU, Shiping | Director | C-1701 Jinpeng Tower Hanzhong Road Nanjing City Jiangsu Province 210019 P. R. China | Chinese | 108794740001 | ||||||
| RB DIRECTORS ONE LIMITED | Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38890500001 |
Does CHINA SHOTO PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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