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TIANJIAN IMPORT&EXPORT CO., LIMITED

TIANJIAN IMPORT&EXPORT CO., LIMITED

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

    • Overview

    Company NameTIANJIAN IMPORT&EXPORT CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07852642
    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 TIANJIAN IMPORT&EXPORT CO., LIMITED?

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

    Where is TIANJIAN IMPORT&EXPORT CO., LIMITED located?

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

    What are the latest accounts for TIANJIAN IMPORT&EXPORT CO., LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for TIANJIAN IMPORT&EXPORT CO., 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 Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of C&V Business Services Limited as a secretary on Nov 05, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 05, 2015

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2013

    Statement of capital on Nov 09, 2013

    • Capital: GBP 10,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of C&V Business Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 145-157 St.John Street London EC1V 4PW United Kingdom* on Nov 08, 2013

    		1 pagesAD01

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

    		4 pagesAR01

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP England* on Dec 14, 2012

    		1 pagesAD01

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

    		2 pagesAA

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of TIANJIAN IMPORT&EXPORT CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    AN, Yuzhi
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		ChinaChineseDirector164681530001
    C&V BUSINESS 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 Number6976564
    		140546640002
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    England
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People 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