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GIME TECH LIMITED

GIME TECH LIMITED

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

    • Overview

    Company NameGIME TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06211243
    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 GIME TECH LIMITED?

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

    Where is GIME TECH LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GIME TECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIME INT'L LIMITEDApr 12, 2007Apr 12, 2007

    What are the latest accounts for GIME TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2017

    What are the latest filings for GIME TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 01, 2017

    		2 pagesAA

    Notification of Zhencheng Yang as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 12, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 12, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 01, 2016

    		2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Apr 12, 2016

    		2 pagesAP04

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on May 11, 2016

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Jan 01, 2015

    		2 pagesAA

    Previous accounting period shortened from Oct 01, 2015 to Jan 01, 2015

    		1 pagesAA01

    Previous accounting period extended from Apr 30, 2014 to Oct 01, 2014

    		1 pagesAA01

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Hucheng Yang as a director

    		1 pagesTM01

    Appointment of Mr. Zhencheng Yang as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed gime int'l LIMITED\certificate issued on 28/04/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2014

    Change company name resolution on Mar 24, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesAA

    Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jan 07, 2014

    		1 pagesAD01

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

    		3 pagesAR01
    View All Filings

    Who are the officers of GIME TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YANG, Zhencheng, Mr.
    Jiang'An District
    430012 Wuhan
    No.20,Guanchua Road
    China
    		Director
    Jiang'An District
    430012 Wuhan
    No.20,Guanchua Road
    China
    		ChinaChinese187237630001
    DEEP TOP CONSULTANCY (HK) LTD
    Hillier Comm Bldg
    65-67 Bonham Strand East
    Sheung Wan
    Rm A 15/F
    Hong Kong
    Hong Kong
    		Secretary
    Hillier Comm Bldg
    65-67 Bonham Strand East
    Sheung Wan
    Rm A 15/F
    Hong Kong
    Hong Kong
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANY LAW
    		130707040001
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		900029890001
    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
    YANG, Hucheng
    Daye Building
    No.39, Daye Road, Jinjiang District,
    Chengdu
    12f-F
    Sichuan
    China
    		Director
    Daye Building
    No.39, Daye Road, Jinjiang District,
    Chengdu
    12f-F
    Sichuan
    China
    		ChinaChina120487290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIME TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhencheng Yang
    Jiang'An District
    430012 Wuhan
    No.20, Guanchua Road
    China
    		Apr 06, 2016
    Jiang'An District
    430012 Wuhan
    No.20, Guanchua Road
    China
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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