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HK STES TECHNOLOGY CO., LTD

HK STES TECHNOLOGY CO., LTD

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

    • Overview

    Company NameHK STES TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08310909
    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 HK STES TECHNOLOGY CO., LTD?

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

    Where is HK STES TECHNOLOGY CO., LTD located?

    Registered Office Address
    7/11 Minerva Road
    Park Royal
    NW10 6HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HK STES TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for HK STES TECHNOLOGY 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

    		3 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    		5 pagesCS01

    Change of details for Wu Jin as a person with significant control on Sep 19, 2017

    		2 pagesPSC04

    Notification of Chao Wang as a person with significant control on Sep 19, 2017

    		2 pagesPSC01

    Appointment of C&R Business Consulting Limited as a secretary on Aug 21, 2017

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Aug 21, 2017

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 7/11 Minerva Road Park Royal London NW10 6HJ on Aug 24, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 25, 2016

    		1 pagesAD01

    Appointment of Uk Secretarial Services Limited as a secretary on Oct 13, 2016

    		2 pagesAP04

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Oct 13, 2016

    		1 pagesTM02

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 500,000
    		SH01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 500,000
    		SH01

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

    		3 pagesAA

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

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 500,000
    		SH01
    View All Filings

    Who are the officers of HK STES TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    JIN, Wu
    Group
    Shiqiaoping Village, Jiuxian Town,
    0000 Yuanan County,
    1
    Hubei Province,
    China
    		Director
    Group
    Shiqiaoping Village, Jiuxian Town,
    0000 Yuanan County,
    1
    Hubei Province,
    China
    		ChinaChinese173989290001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HK STES TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chao Wang
    Jiuxian Town,
    Yuanan County,
    1 Group, Shiqiaoping Village,
    Hubei Province,
    China.
    		Sep 19, 2017
    Jiuxian Town,
    Yuanan County,
    1 Group, Shiqiaoping Village,
    Hubei Province,
    China.
    		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.
    Wu Jin
    Shiqiaoping Village
    Jiuxian Town
    000000 Yuanan County
    1 Group
    Hubei
    China
    		May 06, 2016
    Shiqiaoping Village
    Jiuxian Town
    000000 Yuanan County
    1 Group
    Hubei
    China
    		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.
    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