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EONEST METAL MATERIALS CO., LTD

EONEST METAL MATERIALS CO., LTD

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

    • Overview

    Company NameEONEST METAL MATERIALS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08528562
    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 EONEST METAL MATERIALS CO., LTD?

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

    Where is EONEST METAL MATERIALS CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EONEST METAL MATERIALS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for EONEST METAL MATERIALS 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 May 31, 2019

    		2 pagesAA

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 17, 2019

    		1 pagesCH04

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Notification of Yun Zhao as a person with significant control on Dec 10, 2018

    		2 pagesPSC01

    Cessation of Nai Long Zhao as a person with significant control on Dec 10, 2018

    		1 pagesPSC07

    Appointment of Yun Zhao as a director on Dec 10, 2018

    		2 pagesAP01

    Termination of appointment of Nai Long Zhao as a director on Dec 10, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 10, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 24, 2017

    		2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on May 24, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EONEST METAL MATERIALS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    ZHAO, Yun
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese253275870001
    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 Number8182589
    		173600090001
    ZHAO, Nai Long, Mr.
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese178243660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EONEST METAL MATERIALS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yun Zhao
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Dec 10, 2018
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.
    Nai Long Zhao
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		May 14, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		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.
    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