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STANDARD INFOR CORPORATION LTD

STANDARD INFOR CORPORATION LTD

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

    • Overview

    Company NameSTANDARD INFOR CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063593
    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 STANDARD INFOR CORPORATION LTD?

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

    Where is STANDARD INFOR CORPORATION LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDARD INFOR CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for STANDARD INFOR CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 16, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Mar 22, 2016

    		2 pagesAP04

    Termination of appointment of Lhy Investment Ltd as a secretary on Mar 22, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Cnetre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 22, 2016

    		1 pagesAD01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Lantao Liu as a director

    		1 pagesTM01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Sep 05, 2013

    		1 pagesAD01

    Appointment of Meng Yin as a director

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Lantao Liu as a director

    		2 pagesAP01

    Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Bo Liu as a director

    		1 pagesTM01

    Appointment of Lhy Investment Ltd as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of STANDARD INFOR CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIN, Meng
    Pingdeng Street
    Xigang District
    116000 Dalian City
    No 33-5-2
    Liaoning
    China
    		Director
    Pingdeng Street
    Xigang District
    116000 Dalian City
    No 33-5-2
    Liaoning
    China
    		ChinaChineseDirector181071750001
    LHY INVESTMENT LTD
    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 Number7760604
    		176892890001
    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
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    LIU, Bo
    Yanhe Dadao
    000000 Tiancheng Town
    No.361
    Chongyang City Hebei Province
    China
    		Director
    Yanhe Dadao
    000000 Tiancheng Town
    No.361
    Chongyang City Hebei Province
    China
    		ChinaChineseComyany Director169013640001
    LIU, Lantao
    39-41 Chase Side
    N14 5BP London
    Chase Business Cnetre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Cnetre
    United Kingdom
    		ChinaChineseDirector176892900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANDARD INFOR CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meng Yin
    Xigang District
    Dalian
    116000 Liaoning
    No.33-52-2, Pingdeng Street
    China
    		Apr 06, 2016
    Xigang District
    Dalian
    116000 Liaoning
    No.33-52-2, Pingdeng Street
    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.
    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