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POSEIDON INDUSTRIAL CO., LIMITED

POSEIDON INDUSTRIAL CO., LIMITED

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

    • Overview

    Company NamePOSEIDON INDUSTRIAL CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06831922
    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 POSEIDON INDUSTRIAL CO., LIMITED?

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

    Where is POSEIDON INDUSTRIAL CO., LIMITED located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSEIDON INDUSTRIAL CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for POSEIDON INDUSTRIAL CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Appointment of Pengpeng Qiao as a secretary on Feb 26, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 26, 2017

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Feb 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 16, 2016

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centred0 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on Mar 16, 2016

    		1 pagesAD01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 16, 2016

    		2 pagesAP04

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to Suite 108 Chase Business Centred0 39-41 Chase Side London N14 5BP on Mar 22, 2015

    		1 pagesAD01

    Appointment of Uk Secretarial Services Limited as a secretary on Feb 27, 2015

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Feb 27, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of C&R Business Consulting Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 9 Pantygraigwen Road Pontypridd CF37 2RR* on Mar 19, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of POSEIDON INDUSTRIAL CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QIAO, Pengpeng
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		225530970001
    QIAO, Pengpeng, Ms.
    No.12 Jia Xiang Road,
    Shi Nan District,
    Qingdao, Shandong Province,
    Room 503,
    China
    		Director
    No.12 Jia Xiang Road,
    Shi Nan District,
    Qingdao, Shandong Province,
    Room 503,
    China
    		ChinaChinese136625610001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centred0
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centred0
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSEIDON INDUSTRIAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pengpeng Qiao
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Feb 26, 2017
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		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.
    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