P&J EYEWEAR CO., LIMITED
Overview
| Company Name | P&J EYEWEAR CO., LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06992610 |
| 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 P&J EYEWEAR CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P&J EYEWEAR CO., LIMITED located?
| Registered Office Address | 35 Ivor Place Lower Ground NW1 6EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P&J EYEWEAR CO., LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for P&J EYEWEAR CO., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jun Chi as a person with significant control on Aug 16, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 17, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Li Li on Jun 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Jun Chi on Jun 17, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on Sep 05, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Jun Chi as a secretary on Jun 17, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Li Li as a secretary on Jun 17, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hkrtp Limited as a secretary on Jun 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 18, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Mcz2204 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 25, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Li Li on Sep 11, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jun Chi on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of P&J EYEWEAR CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHI, Jun | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England | 213527280001 | |||||||||||||||
| LI, Li | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England | 213526470001 | |||||||||||||||
| CHI, Jun | Director | Ivor Place Lower Ground NW1 6EA London 35 England | China | Chinese | 148075790002 | |||||||||||||
| LI, Li | Director | Ivor Place Lower Ground NW1 6EA London 35 England | China | Chinese | 157933430003 | |||||||||||||
| HKRTP LIMITED | Secretary | No 2-16 Fa Yuen Street Mongkok Rm 1007 10/F Ho King Comm Ctr Hongkong Hong Kong |
| 140243500001 | ||||||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||||||
| CHI, Jun | Director | Wangsheng Jinyuan Middle Jiangbin Road Wenzhou City Zhejiang Room 1605 Building F China | China | Chinese | 148075790001 | |||||||||||||
| LI, Li | Director | Wangsheng Jinyuan Middle Jiangbin Road Wenzhou City Zhejiang Room 1605 Building F China | Chinese | 140243520001 | ||||||||||||||
| PAN, Xianyao | Director | Wenjinhuayuan, Minhang Road Wenzhou City, Zhejiang Province China Room 702, Unit 1, Building 3 China China | China | China | 147222430001 |
Who are the persons with significant control of P&J EYEWEAR CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jun Chi | Aug 16, 2017 | Ivor Place Lower Ground NW1 6EA London 35 England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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