EUROPE COMMERCIAL NEWS LIMITED
Overview
| Company Name | EUROPE COMMERCIAL NEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07116274 |
| 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 EUROPE COMMERCIAL NEWS LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is EUROPE COMMERCIAL NEWS LIMITED located?
| Registered Office Address | C/O Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street W1D 6JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPE COMMERCIAL NEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHINESEINUK LIMITED | Jan 05, 2010 | Jan 05, 2010 |
What are the latest accounts for EUROPE COMMERCIAL NEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EUROPE COMMERCIAL NEWS 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) | ||||||||||
Termination of appointment of Chun Hung Wong as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Sally Sian Aw as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Sally Sian Aw as a person with significant control on Sep 21, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Hoi Lung Yau as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Hoi Lung Yau as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2017
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Miss. Sally Sian Aw on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss. Sally Sian Aw on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss. Sally Sian Aw on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Hoi Lung Yau on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss. Sally Sian Aw on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Hoi Lung Kenneth Yau on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Miss. Sally Sian Aw as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Chun Wong as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of EUROPE COMMERCIAL NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AW, Sally Sian, Miss. | Director | 3rd Floor 19 Gerrard Street W1D 6JG London C/O Herkes Courtney Wong Limited | England | British | 56720600006 | |||||
| AW, Sian Sally | Director | Sheaveshill Avenue NW9 6RY London 108 United Kingdom | United Kingdom | British | 156194350002 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | 900010320001 | |||||
| WONG, Chun Hung | Director | Rue Saint Honore' 75001 Paris 253 France | France | British | 195721740001 | |||||
| YAU, Hoi Lung, Mr. | Director | High Mount, Station Road NW4 3SS London 14 England | England | British | 62580890003 |
Who are the persons with significant control of EUROPE COMMERCIAL NEWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sally Sian Aw | May 01, 2017 | High Mount, Station Road NW4 3SS London 14 England | Yes |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr. Hoi Lung Yau | Apr 06, 2016 | High Mount, Station Road NW4 3SS London 141 England | Yes |
Nationality: British Country of Residence: England | |||
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