HONGKONG CHEESHINE INTERNATIONAL LTD

HONGKONG CHEESHINE INTERNATIONAL LTD

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

    Company NameHONGKONG CHEESHINE INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06982288
    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 HONGKONG CHEESHINE INTERNATIONAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HONGKONG CHEESHINE INTERNATIONAL LTD located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONGKONG CHEESHINE INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for HONGKONG CHEESHINE INTERNATIONAL LTD?

    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

    Confirmation statement made on Nov 29, 2017 with updates

    4 pagesCS01

    Notification of Minghao Jin as a person with significant control on Nov 29, 2017

    2 pagesPSC01

    Appointment of Minghao Jin as a secretary on Nov 29, 2017

    2 pagesAP03

    Appointment of Minghao Jin as a director on Nov 29, 2017

    2 pagesAP01

    Termination of appointment of Xiang Yao as a director on Nov 29, 2017

    1 pagesTM01

    Termination of appointment of Xiang Yao as a secretary on Nov 29, 2017

    1 pagesTM02

    Cessation of Xiang Yao as a person with significant control on Nov 29, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Appointment of Xiang Yao as a secretary on Mar 23, 2017

    2 pagesAP03

    Termination of appointment of Farstar Cpa Limited as a secretary on Mar 23, 2017

    1 pagesTM02

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on Aug 05, 2015

    1 pagesAD01

    Appointment of Farstar Cpa Limited as a secretary on Aug 04, 2015

    2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Aug 04, 2015

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 05, 2014

    1 pagesTM02

    Who are the officers of HONGKONG CHEESHINE INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIN, Minghao
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    240653900001
    JIN, Minghao
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    ChinaChinese240653740001
    YAO, Xiang
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    227554730001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    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
    FARSTAR CPA LIMITED
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    Identification TypeEuropean Economic Area
    Registration Number8487682
    196257560001
    FWODA CPA LTD
    Ironmongers Place
    E14 9YD London
    30
    Uk
    Secretary
    Ironmongers Place
    E14 9YD London
    30
    Uk
    Identification TypeEuropean Economic Area
    Registration Number6712142
    136786600001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    YAO, Xiang
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501
    China
    Director
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501
    China
    ChinaChinese140020540001

    Who are the persons with significant control of HONGKONG CHEESHINE INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minghao Jin
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Nov 29, 2017
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    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.
    Xiang Yao
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Aug 04, 2016
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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