PINGYANG HUAXIANG CRAFT CO., LTD.

PINGYANG HUAXIANG CRAFT CO., LTD.

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

    Company NamePINGYANG HUAXIANG CRAFT CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08723657
    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 PINGYANG HUAXIANG CRAFT CO., LTD.?

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

    Where is PINGYANG HUAXIANG CRAFT CO., LTD. located?

    Registered Office Address
    Unit 204 Salford Innovation Forum
    51 Frederick Road
    M6 6FP Salford Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINGYANG HUAXIANG CRAFT CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for PINGYANG HUAXIANG CRAFT 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 Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP on Sep 25, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Director's details changed for Guosu Yan on Sep 27, 2016

    2 pagesCH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 21, 2016

    1 pagesTM02

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Sep 21, 2016

    2 pagesAP04

    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 Sep 23, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 23, 2015

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 23, 2015

    1 pagesAD01

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Sep 23, 2015

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1,000
    SH01
    incorporationOct 08, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PINGYANG HUAXIANG CRAFT CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    Identification TypeUK Limited Company
    Registration Number8671915
    178688670002
    YAN, Guosu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    England
    ChinaChineseManager181924080002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    Identification TypeEuropean Economic Area
    Registration Number8671915
    178688670002

    Who are the persons with significant control of PINGYANG HUAXIANG CRAFT CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guosu Yan
    39-41 Chase Side
    London
    Chase Business Centre
    England
    England
    Sep 23, 2016
    39-41 Chase Side
    London
    Chase Business Centre
    England
    England
    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.

    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