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SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD

SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD

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

    • Overview

    Company NameSHENZHEN HEIGHTEN TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07959986
    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 SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD?

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

    Where is SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD located?

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

    What are the latest accounts for SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SHENZHEN HEIGHTEN TECHNOLOGY 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 Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

    		1 pagesTM02

    Appointment of C&R Business Consulting Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Jan 06, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

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

    		4 pagesAR01

    Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

    		1 pagesTM02

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Jan 23, 2013

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHENZHEN HEIGHTEN TECHNOLOGY 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
    XU, Shuomin
    Ankewei
    Xinling, Putian,
    515000 Jiedong,
    No. 162
    Guangdong
    United Kingdom
    		Director
    Ankewei
    Xinling, Putian,
    515000 Jiedong,
    No. 162
    Guangdong
    United Kingdom
    		ChinaChinese166918710001
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 5PW London
    145-157
    England
    		Secretary
    St John Street
    EC1V 5PW London
    145-157
    England
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number07841028
    		164716850001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHENZHEN HEIGHTEN TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shuomin Xu
    Xinling,
    Putian,
    515000 Jiedong,
    No. 162, Ankewei,
    Guangdong,
    China.
    		Jan 19, 2017
    Xinling,
    Putian,
    515000 Jiedong,
    No. 162, Ankewei,
    Guangdong,
    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.
    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