INFORMTECH CO., LTD.
Overview
| Company Name | INFORMTECH CO., LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08585577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORMTECH CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INFORMTECH CO., LTD. located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFORMTECH CO., LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for INFORMTECH CO., LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 22, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Hsingi Ho on Aug 22, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Baohai Liu on Aug 22, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Uk Jiecheng Business Limited as a secretary on Aug 01, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Aug 01, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Notification of Hsingi Ho as a person with significant control on Aug 25, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Aug 16, 2016 | 1 pages | TM02 | ||||||||||
Appointment of J & C Business (Uk) Co., Ltd as a secretary on Aug 16, 2016 | 2 pages | AP04 | ||||||||||
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 Aug 18, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INFORMTECH CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| HO, Hsingi | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | American | Director | 179335460001 | ||||||||
| LIU, Baohai | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | Director | 179335450001 | ||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England None Entered |
| 200534220001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | Wardour Street W1D 6QS London 34 England |
| 159424220002 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 |
Who are the persons with significant control of INFORMTECH CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hsingi Ho | Aug 25, 2017 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | No |
Nationality: American Country of Residence: China | |||
Natures of 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