HONGKONG CHEESHINE INTERNATIONAL LTD
Overview
| Company Name | HONGKONG CHEESHINE INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06982288 |
| 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 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 Address | No |
What are the latest accounts for HONGKONG CHEESHINE INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for HONGKONG CHEESHINE INTERNATIONAL LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Minghao Jin as a person with significant control on Nov 29, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Minghao Jin as a secretary on Nov 29, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Minghao Jin as a director on Nov 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Xiang Yao as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Xiang Yao as a secretary on Nov 29, 2017 | 1 pages | TM02 | ||||||||||
Cessation of Xiang Yao as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Xiang Yao as a secretary on Mar 23, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Farstar Cpa Limited as a secretary on Mar 23, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Appointment of Farstar Cpa Limited as a secretary on Aug 04, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of C&R Business Consulting Limited as a secretary on Aug 04, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 05, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of HONGKONG CHEESHINE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIN, Minghao | Secretary | No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China | 240653900001 | |||||||||||
| JIN, Minghao | Director | No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China | China | Chinese | 240653740001 | |||||||||
| YAO, Xiang | Secretary | 142-146 Old Street EC1V 9BW London Churchill House | 227554730001 | |||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7/11 England |
| 147776200001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7/11 United Kingdom |
| 147776200001 | ||||||||||
| FARSTAR CPA LIMITED | Secretary | No.100,North Hengfeng Road, Zhabei 200070 Shangha Room 2501, Lindun Building China |
| 196257560001 | ||||||||||
| FWODA CPA LTD | Secretary | Ironmongers Place E14 9YD London 30 Uk |
| 136786600001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| YAO, Xiang | Director | No.100 Lindun Building North Hengfeng Road, Zhabei 200070 Shanghai Room 2501 China | China | Chinese | 140020540001 |
Who are the persons with significant control of HONGKONG CHEESHINE INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Minghao Jin | 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
| |||
| Xiang Yao | 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
| |||
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