CHINA IPO(2009) LIMITED

CHINA IPO(2009) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHINA IPO(2009) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07077812
    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 CHINA IPO(2009) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHINA IPO(2009) LIMITED located?

    Registered Office Address
    22 Great James Street
    WC1N 3ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA IPO(2009) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CHINA IPO(2009) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHINA IPO(2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 16, 2014 with bulk list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 33.07
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 16, 2013 with bulk list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 33.07
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 16, 2012 with full list of shareholders

    18 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    18 pagesAR01

    Termination of appointment of Edward Burman as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Termination of appointment of Francesco Gardin as a director

    1 pagesTM01

    Appointment of Professor Francesco Gardin as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 16, 2010 with full list of shareholders

    17 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Appointment of Edward Burman as a director

    2 pagesAP01

    Termination of appointment of James Gordon as a director

    1 pagesTM01

    Appointment of Professor Francesco Gardin as a director

    2 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CHINA IPO(2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDIN, Francesco, Professor
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    ItalyItalian147528860001
    BURMAN, Edward
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    Peoples Republic Of ChinaEnglish87762220002
    GARDIN, Francesco, Professor
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    ItalyItalian147528860001
    GORDON, James Douglas Strachan
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    EnglandEnglish32624810001

    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