PLUSX LTD

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

    Company NamePLUSX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08025215
    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 PLUSX LTD?

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

    Where is PLUSX LTD located?

    Registered Office Address
    14 Wells View Drive
    BR2 9UL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUSX LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PLUSX 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 Apr 30, 2018

    2 pagesAA

    Appointment of Fwoda Cpa Ltd as a secretary on Jun 18, 2018

    2 pagesAP04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 14 Wells View Drive London BR2 9UL on May 11, 2018

    1 pagesAD01

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 10, 2017

    2 pagesAP04

    Registered office address changed from 23 Lakeswood Road London BR5 1BJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on Apr 11, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1,000,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1,000,000
    SH01

    Registered office address changed from 4Th Floor 1 Knightrider Court London England EC4V 5BJ to 23 Lakeswood Road London BR5 1BJ on Apr 28, 2015

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1,000,000
    SH01

    Director's details changed for Miss Jia Yi on Apr 11, 2014

    2 pagesCH01

    Director's details changed for Mr Shiyan Wang on Apr 11, 2014

    2 pagesCH01

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

    1 pagesTM02

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP* on May 20, 2014

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

    1 pagesTM02

    Who are the officers of PLUSX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FWODA CPA LTD
    Lakeswood Road
    BR5 1BJ London
    23
    England
    Secretary
    Lakeswood Road
    BR5 1BJ London
    23
    England
    Identification TypeEuropean Economic Area
    Registration Number6712142
    136786600001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    WANG, Shiyan
    Huangbai Road
    Yanfeng District
    Hengyang City
    No. 179
    Hunan Province
    China
    Director
    Huangbai Road
    Yanfeng District
    Hengyang City
    No. 179
    Hunan Province
    China
    ChinaChineseMerchant168233660002
    YI, Jia
    Xinkai Village
    Guangongtan Xiang
    Xiangyin County
    No.15
    Hunan Province,
    China
    Director
    Xinkai Village
    Guangongtan Xiang
    Xiangyin County
    No.15
    Hunan Province,
    China
    ChinaChineseMerchant168233670002
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 5PW London
    145-157
    England
    Secretary
    St John Street
    EC1V 5PW London
    145-157
    England
    Legal FormCOMPANY OF REGISTERED
    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

    Who are the persons with significant control of PLUSX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiyan Wang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Apr 11, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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