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EISYO HK CO LIMITED

EISYO HK CO LIMITED

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

    • Overview

    Company NameEISYO HK CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08604502
    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 EISYO HK CO LIMITED?

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

    Where is EISYO HK CO LIMITED located?

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

    What were the previous names of EISYO HK CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXUSIA LIMITEDJul 10, 2013Jul 10, 2013

    What are the latest accounts for EISYO HK CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for EISYO HK CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 Jun 26, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

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

    		1 pagesTM02

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jul 06, 2016

    		2 pagesAP04

    Registered office address changed from Level 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jul 28, 2016

    		1 pagesAD01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1,000,000
    		SH01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

    Appointment of Shuang Yan as a director on Aug 22, 2014

    		2 pagesAP01

    Termination of appointment of Kakeru Kikuchi as a director on Aug 22, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed exusia LIMITED\certificate issued on 11/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2013

    Change company name resolution on Jul 11, 2013

    		RES15
    change-of-nameJul 11, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of EISYO HK CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    39-41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    None Entered
    		Secretary
    39-41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number10051768
    		205999310001
    YAN, Shuang
    Nanshan Dist.
    Shenzhen City
    H16,Yiyuan Plaza,Xuefu Rd.
    Guangdong
    China
    		Director
    Nanshan Dist.
    Shenzhen City
    H16,Yiyuan Plaza,Xuefu Rd.
    Guangdong
    China
    		ChinaChineseCompany Director190367080001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N145BP London
    Chase Business Centre-Chd
    United Kingdom
    		Secretary
    39-41 Chase Side
    N145BP London
    Chase Business Centre-Chd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    KIKUCHI, Kakeru
    3-13-2-8 Nishioka
    Tyohira,Sapporo
    062-0033 Hokkaido
    1c
    Japan
    		Director
    3-13-2-8 Nishioka
    Tyohira,Sapporo
    062-0033 Hokkaido
    1c
    Japan
    		JapanJapaneseDirector179695940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EISYO HK CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shuang Yan
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Apr 06, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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