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WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED

WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED

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

    • Overview

    Company NameWENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07368220
    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 WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED?

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

    Where is WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED?

    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, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 17, 2018

    		2 pagesAP04

    Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 18, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on Aug 08, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital following an allotment of shares on Sep 24, 2013

    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Mdl2482, Rm B, 1/F., La Bldg., 66 Corporation Road Grangetown Cardiff CF11 7AW* on Sep 19, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Heran Wang on Sep 07, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    WANG, Heran
    Lanxiu Street
    Shahekou District,
    Dalian
    No.18
    China
    		Director
    Lanxiu Street
    Shahekou District,
    Dalian
    No.18
    China
    		ChinaChinese153932160002
    HKRTP LIMITED
    No.2-16 Fa Yuen Street,
    Mongkok,
    Rm 1007., 10/F., Ho King Comm. Ctr.,
    Hong Kong
    Hong Kong
    		Secretary
    No.2-16 Fa Yuen Street,
    Mongkok,
    Rm 1007., 10/F., Ho King Comm. Ctr.,
    Hong Kong
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    		153932150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENHUA EXPRESS INTERNATIONAL SHIPPING AGENCY (UK) CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heran Wang
    Shahekou District
    Dalian
    No.18, Lanxiu Street
    China
    		Sep 01, 2016
    Shahekou District
    Dalian
    No.18, Lanxiu Street
    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