ZHONGHUA INTERNATIONAL CO. LIMITED
Overview
| Company Name | ZHONGHUA INTERNATIONAL CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07102515 |
| 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 ZHONGHUA INTERNATIONAL CO. LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ZHONGHUA INTERNATIONAL CO. LIMITED located?
| Registered Office Address | Flat 29 17 Nelson Walk E3 3FR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZHONGHUA INTERNATIONAL CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ZHONGHUA INTERNATIONAL CO. LIMITED?
| 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) | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from Avanta Devonshire Square 9 Devonshire Square London EC2M 4YF on Aug 31, 2011 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on Jul 05, 2010 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Xujuan Ye as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Huntsmoor Limited as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Paul Burke as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ZHONGHUA INTERNATIONAL CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YE, Xujuan | Director | Ocean Wharf 60 Westferry Road E14 8LN London 19 | London | Chinese | Businesswoman | 147786590001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 125660320002 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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