QILY BEAUTY TOOLS CO., LTD.

QILY BEAUTY TOOLS CO., LTD.

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

    Company NameQILY BEAUTY TOOLS CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07015358
    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 QILY BEAUTY TOOLS CO., LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QILY BEAUTY TOOLS CO., LTD. located?

    Registered Office Address
    c/o CODDAN CPM LTD
    3rd Floor 120 Baker Street
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QILY BEAUTY TOOLS CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for QILY BEAUTY TOOLS CO., LTD.?

    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 Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on Sep 15, 2015

    1 pagesAD01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Miss Zhong Qian on Sep 18, 2014

    2 pagesCH01

    Termination of appointment of Rmcs Company Secretaries Limited as a secretary on Sep 18, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 4Th Floor 1 Knightrider Court London EC4V 5BJ on Nov 05, 2014

    1 pagesAD01

    Appointment of Rmcs Company Secretaries Limited as a secretary on Sep 18, 2014

    2 pagesAP04

    Termination of appointment of Rm Company Services Limited as a secretary on Sep 18, 2014

    1 pagesTM02

    Termination of appointment of Rm Registrars Limited as a secretary

    1 pagesTM02

    Appointment of Rm Company Services Limited as a secretary

    2 pagesAP04

    Registered office address changed from * Invision House Wilbury Way Hitchin Hertfordshire United Kingdom* on May 23, 2014

    1 pagesAD01

    Registered office address changed from * C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England* on May 23, 2014

    1 pagesAD01

    Secretary's details changed for Rm Registrars Limited on Sep 18, 2012

    1 pagesCH04

    Who are the officers of QILY BEAUTY TOOLS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QIAN, Zhong
    South Door
    Yangshe Town
    Zhang Jiagang City
    No. 28,
    Jiangsu Province
    China
    Director
    South Door
    Yangshe Town
    Zhang Jiagang City
    No. 28,
    Jiangsu Province
    China
    ChinaChinese140721650001
    ANGLIAN BUSINESS CONSULTING SERVICES
    Chancery House,
    Chancery Lane,
    WC2A 1QU London
    Room Lg01,
    United Kingdom
    Secretary
    Chancery House,
    Chancery Lane,
    WC2A 1QU London
    Room Lg01,
    United Kingdom
    138561310001
    RM COMPANY SERVICES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02040267
    63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02890512
    39155760003
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number9106333
    189123560001

    Who are the persons with significant control of QILY BEAUTY TOOLS CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhong Qian
    Yangshe Town
    Zhang Jiagang City
    No. 28,, South Door
    Jiangsu Province
    China
    Jul 01, 2016
    Yangshe Town
    Zhang Jiagang City
    No. 28,, South Door
    Jiangsu Province
    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.

    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