NINGBO GOLDEN POND CO., LTD

NINGBO GOLDEN POND CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNINGBO GOLDEN POND CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07818851
    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 NINGBO GOLDEN POND CO., LTD?

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

    Where is NINGBO GOLDEN POND CO., LTD located?

    Registered Office Address
    326 Cleveland Road
    E18 2AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO GOLDEN POND CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for NINGBO GOLDEN POND CO., LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NINGBO GOLDEN POND 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 Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of C&R Business Consulting Limited as a secretary on Oct 17, 2014

    2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 17, 2014

    1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on Oct 17, 2014

    1 pagesAD01

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

    2 pagesAA

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

    1 pagesTM02

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1,000
    SH01

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

    1 pagesTM02

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Tao Peng on Sep 18, 2013

    2 pagesCH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    2 pagesAP04

    Registered office address changed from * 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom* on Oct 04, 2013

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Tao Peng on Oct 21, 2011

    2 pagesCH01

    Incorporation

    17 pagesNEWINC

    Who are the officers of NINGBO GOLDEN POND CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    PENG, Tao
    No 100 Lindun Building
    North Hengfeng Road
    200070 Zhabei, Shanghai
    Room 2501
    China
    Director
    No 100 Lindun Building
    North Hengfeng Road
    200070 Zhabei, Shanghai
    Room 2501
    China
    ChinaAustralian163964010002
    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
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001

    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