co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD

ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD

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

    • Overview

    Company NameZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08526263
    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 ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD?

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

    Where is ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., 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 ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Appointment of Ats Commercial Secretary Limited as a secretary on Jun 15, 2017

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Appointment of Yanxuan Chen as a director on May 03, 2017

    		2 pagesAP01

    Termination of appointment of Quanwei Liu as a director on May 03, 2017

    		1 pagesTM01

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on May 02, 2017

    		1 pagesAD01

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 02, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on May 06, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 06, 2016

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on May 10, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Uk Int'l Company Service Ltd on May 07, 2015

    		1 pagesCH04

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

    		2 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100,000
    		SH01

    Appointment of Uk Int'l Company Service Ltd as a secretary

    		2 pagesAP04

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

    		1 pagesTM02

    Annual return made up to May 07, 2014 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATS COMMERCIAL SECRETARY 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 Number9605784
    		198307210001
    CHEN, Yanxuan
    Xidishanglongqu, Liangying Town
    Hunan Dist.
    000000 Shantou City
    No.1 Lane 5
    Guangdong
    China
    		Director
    Xidishanglongqu, Liangying Town
    Hunan Dist.
    000000 Shantou City
    No.1 Lane 5
    Guangdong
    China
    		ChinaChinese230524810001
    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 Number08026775
    		168373770001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    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
    LIU, Quanwei
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		ChinaChinese178197870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZHONGSHAN ZOOMWEL CERAMICS KITCHENWARE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanxuan Chen
    Xidishanglongqu, Liangying Town
    Hunan Dist.
    000000 Shantou City
    No.1 Lane 5
    Guangdong
    China
    		May 03, 2017
    Xidishanglongqu, Liangying Town
    Hunan Dist.
    000000 Shantou City
    No.1 Lane 5
    Guangdong
    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.
    Quanwei Liu
    Zhongshan First Road
    528400 Zhongshan
    101, Jinma Plaza,
    Guangdong
    China
    		Apr 06, 2016
    Zhongshan First Road
    528400 Zhongshan
    101, Jinma Plaza,
    Guangdong
    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.
    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