GOLDSTONE INTERNATIONAL GROUP LIMITED
Overview
| Company Name | GOLDSTONE INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07889334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDSTONE INTERNATIONAL GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDSTONE INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | Chase Business Centre 39-41 Chase Side N14 5BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDSTONE INTERNATIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSLIKE TRADING LTD | Jun 07, 2013 | Jun 07, 2013 |
| SHUPU INDUSTRY GROUP CO., LIMITED | Dec 21, 2011 | Dec 21, 2011 |
What are the latest accounts for GOLDSTONE INTERNATIONAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GOLDSTONE INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed ruslike trading LTD\certificate issued on 05/05/15 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Changhuan Qiu as a director on May 04, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Eng Yeo Nyo as a director on May 04, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jianli Shen as a director on May 04, 2015 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Certificate of change of name Company name changed shupu industry group co., LIMITED\certificate issued on 07/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Jianli Shen as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of He Peng as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of C&V Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
Who are the officers of GOLDSTONE INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| NYO, Eng Yeo | Director | No.470 Shengli Creative Park Zhongshan North Road 200070 Zhabei District 409 Shanghai China | China | Malaysian | 197324670001 | |||||||||
| QIU, Changhuan | Director | No.470 Shengli Creative Park Zhongshan North Road 200070 Zhabei District 409 Shanghai China | China | Chinese | 197324680001 | |||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 140546640002 | ||||||||||
| PENG, He | Director | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | China | Chinese | 165462830001 | |||||||||
| SHEN, Jianli | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Chinese | 178843220001 |
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