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EDENGENE CHEMICAL LIMITED

EDENGENE CHEMICAL LIMITED

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

    • Overview

    Company NameEDENGENE CHEMICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05495711
    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 EDENGENE CHEMICAL LIMITED?

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

    Where is EDENGENE CHEMICAL LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENGENE CHEMICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for EDENGENE CHEMICAL 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

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

    		2 pagesAA

    Notification of Yefeng Chao as a person with significant control on Jun 27, 2017

    		2 pagesPSC01

    Confirmation statement made on May 05, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jun 20, 2017

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 20, 2017

    		2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 27, 2017

    		1 pagesAD01

    Annual return made up to May 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2016

    Statement of capital on Jul 09, 2016

    • Capital: GBP 100,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on May 05, 2016

    		2 pagesAP04

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

    		2 pagesAA

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on May 05, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 09, 2016

    		1 pagesAD01

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

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100,000
    		SH01

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

    		5 pagesAR01

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

    		2 pagesAA

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

    		2 pagesAA

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

    		5 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Mnj2600 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW* on May 14, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of EDENGENE CHEMICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    CAI, Zhongping
    Rm402, Jia Danyuan, Building 22,
    Jinxiudongyuan, Changzhou,
    FOREIGN Jiangsu,
    China
    China
    		Director
    Rm402, Jia Danyuan, Building 22,
    Jinxiudongyuan, Changzhou,
    FOREIGN Jiangsu,
    China
    China
    		ChinaChinese106095980001
    CHAO, Yefeng
    Rm402, Jia Danyuan, Building 22,
    Jinxiudongyuan, Changzhou,
    FOREIGN Jiangsu,
    China
    China
    		Director
    Rm402, Jia Danyuan, Building 22,
    Jinxiudongyuan, Changzhou,
    FOREIGN Jiangsu,
    China
    China
    		ChinaChinese106095990001
    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 FROM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		88836030002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Busienss Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Busienss Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDENGENE CHEMICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yefeng Chao
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Jun 27, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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