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HAIFU ARTS AND CRAFTS CO., LTD

HAIFU ARTS AND CRAFTS CO., LTD

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

    • Overview

    Company NameHAIFU ARTS AND CRAFTS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07851381
    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 HAIFU ARTS AND CRAFTS CO., LTD?

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

    Where is HAIFU ARTS AND CRAFTS CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAIFU ARTS AND CRAFTS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for HAIFU ARTS AND CRAFTS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Sep 09, 2018

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,000,000
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Nanhai Ni as a director on May 11, 2015

    		2 pagesAP01

    Termination of appointment of Xiaoyan Xu as a director on May 11, 2015

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Oct 21, 2014

    		2 pagesAP04

    Termination of appointment of Lhy Investment Ltd as a secretary on Oct 21, 2014

    		1 pagesTM02

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 06, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of HAIFU ARTS AND CRAFTS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NI, Nanhai
    Shangsuntang Rd.
    Shangsun Village, Chishong Town
    Jindong Dist., Jinhua City
    No.8
    Zhejiang
    China
    		Director
    Shangsuntang Rd.
    Shangsun Village, Chishong Town
    Jindong Dist., Jinhua City
    No.8
    Zhejiang
    China
    		ChinaChineseDirector197556420001
    LHY INVESTMENT LTD
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    		Secretary
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07760604
    		164655480001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    XU, Xiaoyan
    Danxi Road Sanjiangjiedao
    321 000 Wucheng District
    No.1195
    Jinhua,Zhejiang
    China
    		Director
    Danxi Road Sanjiangjiedao
    321 000 Wucheng District
    No.1195
    Jinhua,Zhejiang
    China
    		ChinaChineseMerchant165521750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAIFU ARTS AND CRAFTS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nanhai Ni
    Shangsun Village
    Chishong Town, Jindong Dist
    Jinhua
    No.8 Shangsuntang Rd.
    Zhejiang
    China
    		Apr 06, 2016
    Shangsun Village
    Chishong Town, Jindong Dist
    Jinhua
    No.8 Shangsuntang Rd.
    Zhejiang
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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