co
Corporate
Observer
Homepage
Data
Great Britain
Company
SERAPHIC INTERNATIONAL TRADING CO., LTD

SERAPHIC INTERNATIONAL TRADING CO., LTD

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

    • Overview

    Company NameSERAPHIC INTERNATIONAL TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06432051
    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 SERAPHIC INTERNATIONAL TRADING CO., LTD?

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

    Where is SERAPHIC INTERNATIONAL TRADING CO., LTD located?

    Registered Office Address
    Chase Business Cnetre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERAPHIC INTERNATIONAL TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for SERAPHIC INTERNATIONAL TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Uk Int'l Company Service Ltd on Oct 29, 2014

    		1 pagesCH04

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

    		2 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from * Chase Business Centre - Chd 39-41 Chase Side London N14 5BP* on Oct 29, 2013

    		1 pagesAD01

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

    		2 pagesAA

    Registered office address changed from * Chase Business Centre - Chd 39-41 Chase Side London N14 5BP* on Nov 16, 2012

    		2 pagesAD01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Uk Int'l Company Service Ltd as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Vicky Lee as a secretary

    		1 pagesTM02

    Director's details changed for Ping Hong on Nov 30, 2010

    		2 pagesCH01

    Registered office address changed from * 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP* on Nov 30, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SERAPHIC INTERNATIONAL TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    HONG, Ping
    Rm 207, Bldg. 15,
    No. 54, Dong Sheng Village,, Jian Ye District,
    Nan Jing City,
    China
    		Director
    Rm 207, Bldg. 15,
    No. 54, Dong Sheng Village,, Jian Ye District,
    Nan Jing City,
    China
    		ChinaChinese126002580001
    LEE, Vicky Morris
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		Secretary
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		British113416760001
    JIANG, Ya Qi
    Rm 809, Bldg. 2,
    No. 28, Jiang Ning Road,, Qin Huai District,
    Nan Jing City,
    China
    		Director
    Rm 809, Bldg. 2,
    No. 28, Jiang Ning Road,, Qin Huai District,
    Nan Jing City,
    China
    		Chinese126002570001
    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