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HAIYA LED ELECTRONICS CO., LIMITED

HAIYA LED ELECTRONICS CO., LIMITED

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

    • Overview

    Company NameHAIYA LED ELECTRONICS CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07788779
    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 HAIYA LED ELECTRONICS CO., LIMITED?

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

    Where is HAIYA LED ELECTRONICS CO., LIMITED located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAIYA LED ELECTRONICS CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HAIYA LED ELECTRONICS CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 06, 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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on Sep 16, 2015

    		1 pagesAD01

    Appointment of Farstar Cpa Limited as a secretary on Sep 14, 2015

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Sep 14, 2015

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 11, 2014

    		1 pagesTM02

    Appointment of C&R Business Consulting Limited as a secretary on Sep 11, 2014

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on Sep 12, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Sep 06, 2013

    		1 pagesAD01

    Director's details changed for Mr Hailong Yao on Sep 06, 2013

    		3 pagesCH01

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

    		2 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Sky Charm Secretarial 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 Sep 05, 2012

    		2 pagesAD01

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of HAIYA LED ELECTRONICS CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LIMITED
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    Identification TypeEuropean Economic Area
    Registration Number8487682
    		196257560001
    YAO, Hailong
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501
    China
    		Director
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501
    China
    		ChinaChineseDirector/Shareholder163337070002
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    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
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chae Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chae Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAIYA LED ELECTRONICS CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hailong Yao
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Sep 06, 2016
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    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