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YANGZHOU SUND IMPORT & EXPORT CO., LTD

YANGZHOU SUND IMPORT & EXPORT CO., LTD

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

    • Overview

    Company NameYANGZHOU SUND IMPORT & EXPORT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08010904
    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 YANGZHOU SUND IMPORT & EXPORT CO., LTD?

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

    Where is YANGZHOU SUND IMPORT & EXPORT CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YANGZHOU SUND IMPORT & EXPORT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for YANGZHOU SUND IMPORT & EXPORT 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 Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 14, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 03, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Lhy Investment Ltd as a secretary on Mar 12, 2015

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Mar 12, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 30 Ironmongers Place London E14 9YD United Kingdom* on May 01, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom* on Mar 13, 2013

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of YANGZHOU SUND IMPORT & EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENG, Qingling
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    		Director
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    		ChinaChinese167941370001
    LHY INVESTMENT LTD
    Chase Business Centre-Chd
    39-41 Chase Side
    N145BP London
    Suite 108
    United Kingdom
    		Secretary
    Chase Business Centre-Chd
    39-41 Chase Side
    N145BP London
    Suite 108
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0776064
    		167941360001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YANGZHOU SUND IMPORT & EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qingling Feng
    Hanshang Street, Hanjiang Area
    Yangzhou City
    No.3the, Six Groups Fengjia Village
    China
    		Feb 26, 2017
    Hanshang Street, Hanjiang Area
    Yangzhou City
    No.3the, Six Groups Fengjia Village
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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