WEIYE ELECTRONICS LTD

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

    Company NameWEIYE ELECTRONICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08305454
    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 WEIYE ELECTRONICS LTD?

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

    Where is WEIYE ELECTRONICS LTD located?

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

    What are the latest accounts for WEIYE ELECTRONICS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for WEIYE ELECTRONICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Notification of Lifu Liang as a person with significant control on Sep 06, 2018

    2 pagesPSC01

    Appointment of Lifu Liang as a director on Sep 06, 2018

    2 pagesAP01

    Appointment of Uk Company Made Service Ltd as a secretary on Sep 06, 2018

    2 pagesAP04

    Termination of appointment of Xueshi Zhao as a director on Sep 06, 2018

    1 pagesTM01

    Cessation of Xueshi Zhao as a person with significant control on Sep 06, 2018

    1 pagesPSC07

    Termination of appointment of C&V Business Services Limited as a secretary on Sep 06, 2018

    1 pagesTM02

    Confirmation statement made on Sep 06, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 25, 2018 with updates

    5 pagesCS01

    Notification of Xueshi Zhao as a person with significant control on Jun 15, 2018

    2 pagesPSC01

    Appointment of Xueshi Zhao as a director on Jun 15, 2018

    2 pagesAP01

    Termination of appointment of Xingwei Xiao as a director on Jun 15, 2018

    1 pagesTM01

    Cessation of Xingwei Xiao as a person with significant control on Jun 15, 2018

    1 pagesPSC07

    Appointment of C&V Business Services Limited as a secretary on Jun 25, 2018

    2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jun 25, 2018

    1 pagesTM02

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 25, 2018

    1 pagesAD01

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

    2 pagesAA

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Nov 20, 2017

    2 pagesAP04

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 20, 2017

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Who are the officers of WEIYE ELECTRONICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8807483
    183509610001
    LIANG, Lifu
    Team 1, Zhangdan Village
    Shuoji Town
    224400 Funing County
    No 2
    Jiangsu
    China
    Director
    Team 1, Zhangdan Village
    Shuoji Town
    224400 Funing County
    No 2
    Jiangsu
    China
    ChinaChineseDirector250206350001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number6976564
    140546640002
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001
    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
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    Secretary
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    XIAO, Xingwei
    Yingchun Street Shahekou District
    Dalian City
    116000 Liaoning Province
    No.45
    China
    Director
    Yingchun Street Shahekou District
    Dalian City
    116000 Liaoning Province
    No.45
    China
    ChinaChineseMerchant173881260001
    ZHAO, Xueshi
    Zaoyuan Town
    474250 Zhenping County
    No.7, Kunzhao, Shanggang Village
    He'Nan Province
    China
    Director
    Zaoyuan Town
    474250 Zhenping County
    No.7, Kunzhao, Shanggang Village
    He'Nan Province
    China
    ChinaChineseDirector247744190001

    Who are the persons with significant control of WEIYE ELECTRONICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lifu Liang
    Team 1, Zhangdan Village
    Shuoji Town
    224400 Funing County
    No 2
    Jiangsu
    China
    Sep 06, 2018
    Team 1, Zhangdan Village
    Shuoji Town
    224400 Funing County
    No 2
    Jiangsu
    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.
    Xueshi Zhao
    Zaoyuan Town
    474250 Zhenping County
    No.7, Kunzhao, Shanggang Village
    He’Nan Province
    China
    Jun 15, 2018
    Zaoyuan Town
    474250 Zhenping County
    No.7, Kunzhao, Shanggang Village
    He’Nan Province
    China
    Yes
    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.
    Xingwei Xiao
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Nov 14, 2016
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Yes
    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.

    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