HONGNUO INTERNATIONAL TRADE CO., LTD

HONGNUO INTERNATIONAL TRADE CO., LTD

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

    Company NameHONGNUO INTERNATIONAL TRADE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08457624
    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 HONGNUO INTERNATIONAL TRADE CO., LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HONGNUO INTERNATIONAL TRADE CO., LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONGNUO INTERNATIONAL TRADE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HONGNUO INTERNATIONAL TRADE CO., 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 Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Appointment of Uk International Consultancy Ltd as a secretary on Sep 02, 2016

    2 pagesAP04

    Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Sep 02, 2016

    1 pagesAD01

    Annual return made up to Feb 09, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 1,000
    SH01

    Administrative restoration application

    3 pagesRT01

    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 Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of H.K. Seagirt Registrations Limited as a secretary on Feb 09, 2015

    1 pagesTM02

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on Feb 22, 2015

    1 pagesAD01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    17 pagesNEWINC

    Who are the officers of HONGNUO INTERNATIONAL TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09880071
    203421180001
    LV, Tuanjie
    Youli Team
    Liba Village, Landu Town, Shitai County,
    0000 Chizhou City,
    No.25
    Anhui Province,
    China.
    Director
    Youli Team
    Liba Village, Landu Town, Shitai County,
    0000 Chizhou City,
    No.25
    Anhui Province,
    China.
    ChinaChineseDirector/Share Holder 176865870001
    H.K. SEAGIRT REGISTRATIONS LIMITED
    21/F Prosper Commercial
    9, Yin Chong Street, Kowloon
    0000 Hong Kong
    Room 01
    China
    Secretary
    21/F Prosper Commercial
    9, Yin Chong Street, Kowloon
    0000 Hong Kong
    Room 01
    China
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number1230614
    176865860001

    Who are the persons with significant control of HONGNUO INTERNATIONAL TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tuanjie Lv
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    Mar 17, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    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.

    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