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HONESTY DEVELOPMENT CO., LTD

HONESTY DEVELOPMENT CO., LTD

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

    • Overview

    Company NameHONESTY DEVELOPMENT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08638232
    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 HONESTY DEVELOPMENT CO., LTD?

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

    Where is HONESTY DEVELOPMENT CO., LTD located?

    Registered Office Address
    Fourth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HONESTY DEVELOPMENT CO., LTD?

    Previous Company Names
    Company NameFromUntil
    OCEAN MAX INT'L DEVELOPMENT LIMITEDAug 05, 2013Aug 05, 2013

    What are the latest accounts for HONESTY DEVELOPMENT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HONESTY DEVELOPMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Notification of Shujian Chen as a person with significant control on Aug 04, 2018

    		2 pagesPSC01

    Notification of Deyi Chen as a person with significant control on Aug 04, 2018

    		2 pagesPSC01

    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Aug 04, 2018

    		1 pagesCH04

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Dec 15, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Change of details for Zhifu Wang as a person with significant control on Sep 05, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Aug 05, 2016

    		2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on Aug 05, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100,000
    		SH01

    Certificate of change of name

    Company name changed ocean max int'l development LIMITED\certificate issued on 14/01/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2014

    Change company name resolution on Jan 07, 2014

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01
    View All Filings

    Who are the officers of HONESTY DEVELOPMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    		203424530001
    CHEN, Deyi
    Wuhang Town
    Changle City
    No 1 Houde
    Fujian Province
    China
    		Director
    Wuhang Town
    Changle City
    No 1 Houde
    Fujian Province
    China
    		ChinaChinese180343410001
    CHEN, Shujian
    No 233 Jiangshunli
    Huli District
    Xiamen City
    Rm 502
    Fujian Province
    China
    		Director
    No 233 Jiangshunli
    Huli District
    Xiamen City
    Rm 502
    Fujian Province
    China
    		ChinaChinese180343400001
    WANG, Zhifu
    No 65 Xinfeng Rd
    Huli District
    Xiamen City
    Rm 502
    Fujian Province
    China
    		Director
    No 65 Xinfeng Rd
    Huli District
    Xiamen City
    Rm 502
    Fujian Province
    China
    		ChinaChinese180343390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONESTY DEVELOPMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shujian Chen
    No. 233, Jiangshunli
    Huli District, Xiamen City
    Fujian Province
    Rm. 502
    China
    		Aug 04, 2018
    No. 233, Jiangshunli
    Huli District, Xiamen City
    Fujian Province
    Rm. 502
    China
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Deyi Chen
    Houde, Wuhang Town
    Changle City
    Fujian Province
    No. 1
    China
    		Aug 04, 2018
    Houde, Wuhang Town
    Changle City
    Fujian Province
    No. 1
    China
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Zhifu Wang
    No. 65, Xinfeng Rd.
    Huli District, Xianmen City
    Fujian Province
    Rm. 502
    China
    		Jul 18, 2016
    No. 65, Xinfeng Rd.
    Huli District, Xianmen City
    Fujian Province
    Rm. 502
    China
    		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.
    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