U.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED

U.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED

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

    Company NameU.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07722834
    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 U.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED?

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

    Where is U.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for U.K.Z-YUSHENG BRAND ADMINISTRATION 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 Jul 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Dec 11, 2015

    1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 11, 2015

    2 pagesAP04

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Dec 14, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 10,000
    SH01

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

    2 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 10,000
    SH01

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

    2 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom* on Jul 05, 2012

    1 pagesAD01

    Incorporation

    17 pagesNEWINC

    Who are the officers of U.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    ZOU, Xiaoxiang
    No.39 Tianyun Street
    Huangshi East Road, Baiyun District,
    0000 Guangzhou,
    Room 801
    China.
    Director
    No.39 Tianyun Street
    Huangshi East Road, Baiyun District,
    0000 Guangzhou,
    Room 801
    China.
    ChinaChinese161955730001
    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

    Who are the persons with significant control of U.K.Z-YUSHENG BRAND ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoxiang Zou
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Nov 28, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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