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GENT INTELLIGENT (UK) CO., LTD.

GENT INTELLIGENT (UK) CO., LTD.

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

    • Overview

    Company NameGENT INTELLIGENT (UK) CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07735455
    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 GENT INTELLIGENT (UK) CO., LTD.?

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

    Where is GENT INTELLIGENT (UK) CO., LTD. located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GENT INTELLIGENT (UK) CO., LTD.?

    Previous Company Names
    Company NameFromUntil
    KINSON SHOP., LIMITEDAug 10, 2011Aug 10, 2011

    What are the latest accounts for GENT INTELLIGENT (UK) CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GENT INTELLIGENT (UK) 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 Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Aug 31, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 31, 2016

    		2 pagesAP04

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on Sep 01, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 23, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 23, 2015

    		1 pagesTM02

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on Jul 23, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed kinson shop., LIMITED\certificate issued on 15/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2013

    Change company name resolution on May 15, 2013

    		RES15
    change-of-nameMay 15, 2013

    Change of name by resolution

    		NM01

    Annual return made up to May 14, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Shaoqin Liu as a director

    		1 pagesTM01

    Appointment of Chenggui Zhao as a director

    		2 pagesAP01

    Appointment of Uk Secretarial Services Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 30 Ironmongers Place London E14 9YD United Kingdom* on May 01, 2013

    		1 pagesAD01

    Registered office address changed from * 311 Shoreham Street Sheffield S2 4FA United Kingdom* on Dec 13, 2012

    		1 pagesAD01

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

    		2 pagesAA
    View All Filings

    Who are the officers of GENT INTELLIGENT (UK) CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    ZHAO, Chenggui
    Group 5 Huangjiating Village
    Zhenjin Town, Jianyang City
    641416 Sichuan Province
    No.48
    China
    		Director
    Group 5 Huangjiating Village
    Zhenjin Town, Jianyang City
    641416 Sichuan Province
    No.48
    China
    		ChinaChinese178230880001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    United Kingdom
    		Secretary
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    LIU, Shaoqin
    Shenxileanxiang
    Xiancheng Town, Chaonan Area
    5151 43V Shantou City
    No. 5
    Guangdong Province
    China
    		Director
    Shenxileanxiang
    Xiancheng Town, Chaonan Area
    5151 43V Shantou City
    No. 5
    Guangdong Province
    China
    		ChinaChinese162221030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENT INTELLIGENT (UK) CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chenggui Zhao
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    		Jul 10, 2016
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    		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