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TIANCHENG OVERSEA CO., LTD.

TIANCHENG OVERSEA CO., LTD.

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

    • Overview

    Company NameTIANCHENG OVERSEA CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08172532
    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 TIANCHENG OVERSEA CO., LTD.?

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

    Where is TIANCHENG OVERSEA CO., LTD. located?

    Registered Office Address
    Fourth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TIANCHENG OVERSEA CO., LTD.?

    Previous Company Names
    Company NameFromUntil
    SUMAN TECHNOLOGY CO., LTDAug 08, 2012Aug 08, 2012

    What are the latest accounts for TIANCHENG OVERSEA CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for TIANCHENG OVERSEA CO., 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

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Dec 19, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Aug 12, 2016

    		2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on Aug 12, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 80,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 80,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2013

    Statement of capital following an allotment of shares on Aug 10, 2013

    		SH01

    Certificate of change of name

    Company name changed suman technology co., LTD\certificate issued on 24/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2013

    Change company name resolution on Jul 23, 2013

    		RES15
    change-of-nameJul 24, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Tiany Meng on Aug 08, 2012

    		2 pagesCH01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of TIANCHENG OVERSEA CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Secretary
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    		203424530001
    MENG, Tianyu
    Cang Lang District
    Suzhou City
    No 15 Xi Zhi Jia Xiang
    Jiang Su Province
    China
    		Director
    Cang Lang District
    Suzhou City
    No 15 Xi Zhi Jia Xiang
    Jiang Su Province
    China
    		ChinaChinese171238790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIANCHENG OVERSEA CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tianyu Meng
    Xizhijia Xiang Cang Lang District
    Suzhou City
    Jiangsu Province
    No. 15
    China
    		May 13, 2016
    Xizhijia Xiang Cang Lang District
    Suzhou City
    Jiangsu Province
    No. 15
    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 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