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HAICHENG LONGATE MINERAL CO., LTD

HAICHENG LONGATE MINERAL CO., LTD

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

    • Overview

    Company NameHAICHENG LONGATE MINERAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132557
    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 HAICHENG LONGATE MINERAL CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAICHENG LONGATE MINERAL CO., LTD located?

    Registered Office Address
    6 Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAICHENG LONGATE MINERAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HAICHENG LONGATE MINERAL 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 Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Termination of appointment of C&V Business Services Limited as a secretary on Feb 15, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on Feb 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Jan 17, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of C&V Business Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom* on Jan 16, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of HAICHENG LONGATE MINERAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Jianfeng
    7f 3 Unit,
    26 Building Baiyangxi Street,
    0000 Haicheng City,
    No.52,
    Liaoning Province
    China
    		Director
    7f 3 Unit,
    26 Building Baiyangxi Street,
    0000 Haicheng City,
    No.52,
    Liaoning Province
    China
    		ChinaChinese148366630001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAICHENG LONGATE MINERAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianfeng Wang
    Baiyangxi Street
    Haicheng City
    No.52, 7f 3 Unit, 26 Building
    Liaoning Province
    China
    		Jan 01, 2017
    Baiyangxi Street
    Haicheng City
    No.52, 7f 3 Unit, 26 Building
    Liaoning 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.
    View Detailed Information on Persons with Significant 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