CHINA UK LINK CONSULTANCY LIMITED
Overview
| Company Name | CHINA UK LINK CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06789973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINA UK LINK CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHINA UK LINK CONSULTANCY LIMITED located?
| Registered Office Address | 86 Holloway Head B1 1NB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA UK LINK CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CHINA UK LINK CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB England to 86 Holloway Head Birmingham B1 1NB on Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christine Ching Kui Lee as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Martin Frederick Wilkes on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Frederick Wilkes on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Christine Ching Kui Lee on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Christine Ching Kui Lee on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on Dec 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Tat Wai Ho on Jul 27, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHINA UK LINK CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HO, David Tat Wai | Secretary | Holloway Head B1 1NB Birmingham 86 England | British | 155403930001 | ||||||
| HO, David Tat Wai | Director | Holloway Head B1 1NB Birmingham 86 England | United Kingdom | British | Solicitor | 56355680006 | ||||
| WILKES, Martin Frederick | Director | 86 Holloway Head B1 1NB Birmingham Cathay Building United Kingdom | United Kingdom | British | Solicitor | 16618630004 | ||||
| WONG, Yung Mei | Secretary | Waldegrave Park TW1 4TQ Twickenham 54 Middlesex United Kingdom | British | Business Development/Ceo | 136644930001 | |||||
| HSIN, Sze Yuen Carl | Director | Lackdaw Court 25 Harrier Road NW9 5BR London 5 | Chinese | Entrepreneur | 141006420001 | |||||
| HUNG, Hans Chung Han | Director | 4 Nutter Lane E11 2HY London | Uk | British | Accountant | 151114850001 | ||||
| LEE, Christine Ching Kui | Director | 86 Holloway Head B1 1NB Birmingham Cathay Building United Kingdom | United Kingdom | British | Solicitor | 92620120003 | ||||
| LI, Jieyi | Director | Morris Drive ST16 3YE Stafford 28 Staffordshire United Kingdom | England | British | Director Of Marketing | 136642570001 |
Who are the persons with significant control of CHINA UK LINK CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Tat Wai Ho | Apr 06, 2016 | Holloway Head B1 1NB Birmingham 86 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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