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SHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD

SHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08520766
    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 SHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD?

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

    Where is SHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD located?

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

    What were the previous names of SHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD?

    Previous Company Names
    Company NameFromUntil
    MASTER INTERNATIONAL LOGISTICS CO., LTDAug 15, 2014Aug 15, 2014
    MASTER ADDITIVES CO., LTDMay 08, 2013May 08, 2013

    What are the latest accounts for SHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for SHANDONG CHENHONG CHEMICAL 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 May 31, 2016

    		2 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 10,000
    		SH01

    Certificate of change of name

    Company name changed master international logistics co., LTD\certificate issued on 27/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2015

    		RES15

    Appointment of C&F Business Consulting Limited as a secretary on Aug 16, 2014

    		2 pagesAP04

    Termination of appointment of Uk Company Made Service Ltd as a secretary on Aug 16, 2014

    		1 pagesTM02

    Certificate of change of name

    Company name changed master additives co., LTD\certificate issued on 15/08/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 10,000
    		SH01

    Appointment of Uk Company Made Service Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHANDONG CHENHONG CHEMICAL TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Busienss Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Busienss Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9130670
    		189410130001
    BAI, Lu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChineseDirector178096070001
    SKY CHARM SECRETARIAL 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 Number8026775
    		168373770001
    UK COMPANY MADE SERVICE 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 Number8807483
    		183509610001
    View Detailed Information on Officers and People 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