UK HENGXINGXING PRECISION INSTRUMENT CO., LTD
Overview
| Company Name | UK HENGXINGXING PRECISION INSTRUMENT CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07892402 |
| 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 UK HENGXINGXING PRECISION INSTRUMENT CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK HENGXINGXING PRECISION INSTRUMENT CO., LTD located?
| Registered Office Address | Rm101, Maple House 118 High Street Purley CR8 2AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK HENGXINGXING PRECISION INSTRUMENT CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for UK HENGXINGXING PRECISION INSTRUMENT CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 05, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Dec 05, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Dec 07, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Uk Secretarial Services Limited on Nov 28, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lhy Investment Ltd as a secretary on Nov 28, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Nov 28, 2014 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lhy Investment Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Uk Int'l Company Service Ltd as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of UK HENGXINGXING PRECISION INSTRUMENT CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Secretary | 39/41 Chase Side Southgate N14 5BP London Chase Business Centre England Please Select |
| 205999310001 | ||||||||||
| HUANG, Shenggang | Director | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | China | Chinese | Director | 165530160001 | ||||||||
| LHY INVESTMENT LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 173985030001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 159424220002 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 |
Who are the persons with significant control of UK HENGXINGXING PRECISION INSTRUMENT CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shenggang Huang | Dec 09, 2016 | 118 High Street Purley London Rm101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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