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NEW SOURCE INTERNATIONAL COMPANY LIMITED

NEW SOURCE INTERNATIONAL COMPANY LIMITED

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

    • Overview

    Company NameNEW SOURCE INTERNATIONAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06410349
    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 NEW SOURCE INTERNATIONAL COMPANY LIMITED?

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

    Where is NEW SOURCE INTERNATIONAL COMPANY LIMITED located?

    Registered Office Address
    Suite 106 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW SOURCE INTERNATIONAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for NEW SOURCE INTERNATIONAL COMPANY 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

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Offshore Icc Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Nov 26, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Registered office address changed from * Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom* on Nov 22, 2012

    		2 pagesAD01

    Registered office address changed from * 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom* on Oct 30, 2012

    		1 pagesAD01

    Termination of appointment of Fwoda Cpa Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from * 30 Ironmongers Place London E14 9YD* on May 05, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		2 pagesAA

    Director's details changed for Li Zhang on Nov 03, 2009

    		1 pagesCH01
    View All Filings

    Who are the officers of NEW SOURCE INTERNATIONAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OFFSHORE ICC LTD
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Suite 106
    United Kingdom
    		Secretary
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Suite 106
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7789118
    		164450750001
    ZHANG, Li
    Room 506 Unit 11c
    No 29 South Taoyuan Road
    FOREIGN Xi'An
    China
    		Director
    Room 506 Unit 11c
    No 29 South Taoyuan Road
    FOREIGN Xi'An
    China
    		ChinaChinese125440130001
    FWODA CPA LTD
    Ironmongers Place
    E14 9YD London
    30
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW SOURCE INTERNATIONAL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Li Zhang
    No.29
    South Taoyuan Road
    Xi'An
    Room 506 Unit 11c
    China
    		Apr 06, 2016
    No.29
    South Taoyuan Road
    Xi'An
    Room 506 Unit 11c
    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