PRODUCT SUPPLIES UK LIMITED

PRODUCT SUPPLIES UK LIMITED

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

    Company NamePRODUCT SUPPLIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433839
    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 PRODUCT SUPPLIES UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRODUCT SUPPLIES UK LIMITED located?

    Registered Office Address
    Mnc2098 Rm B 1 F La Bldg 66 Corporation Road
    Grangetown
    CF11 7AW Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT SUPPLIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PRODUCT SUPPLIES UK 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 Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100,000
    SH01

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

    2 pagesAA

    Appointment of Ms Fangjuan Shi as a director on Apr 24, 2015

    2 pagesAP01

    Termination of appointment of Shaoliang Wang as a director on Apr 24, 2015

    1 pagesTM01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100,000
    SH01

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

    2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100,000
    SH01

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

    2 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Shaoliang Wang on Dec 14, 2012

    2 pagesCH01

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

    2 pagesAA

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

    2 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Director's details changed for Shaoliang Wang on Jan 14, 2010

    2 pagesCH01

    Who are the officers of PRODUCT SUPPLIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    Legal FormLEGAL FORM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    900029890001
    SHI, Fangjuan
    66 Corporation Road,
    CF11 7AW Grangetown,
    Mnc2098, Rm B, 1/F., La Bldg.,
    Cardiff, Wales,
    United Kingdom
    Director
    66 Corporation Road,
    CF11 7AW Grangetown,
    Mnc2098, Rm B, 1/F., La Bldg.,
    Cardiff, Wales,
    United Kingdom
    ChinaChineseMerchant197075780001
    WANG, Shaoliang
    Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mnc2098
    Cardiff
    Wales
    Director
    Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mnc2098
    Cardiff
    Wales
    ChinaChineseMerchart136123010001
    LA (H.K) LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    Nominee Director
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    900029880001

    Who are the persons with significant control of PRODUCT SUPPLIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shi Fangjuan
    66 Corporation Road
    Grangetown
    CF11 7AW Cardiff
    Mnc2098 Rm B 1 F La Bldg
    Nov 21, 2016
    66 Corporation Road
    Grangetown
    CF11 7AW Cardiff
    Mnc2098 Rm B 1 F La Bldg
    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.

    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