RONGLI INDUSTRIAL AND TRADING CO., LTD

RONGLI INDUSTRIAL AND TRADING CO., LTD

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

    Company NameRONGLI INDUSTRIAL AND TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08555685
    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 RONGLI INDUSTRIAL AND TRADING CO., LTD?

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

    Where is RONGLI INDUSTRIAL AND TRADING CO., LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONGLI INDUSTRIAL AND TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for RONGLI INDUSTRIAL AND TRADING 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 Jun 30, 2017

    2 pagesAA

    Notification of Huixian Yan as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 03, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 500,000
    SH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 14, 2016

    1 pagesAD01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 13, 2016

    2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 13, 2016

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 500,000
    SH01

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

    2 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 500,000
    SH01

    Incorporation

    37 pagesNEWINC

    Who are the officers of RONGLI INDUSTRIAL AND TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    YAN, Huixian
    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
    ChinaChinese178757760001
    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

    Who are the persons with significant control of RONGLI INDUSTRIAL AND TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huixian Yan
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Jun 28, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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