SHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD.

SHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08752765
    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 SHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD.?

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

    Where is SHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD. located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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

    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

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

    2 pagesAP04

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

    2 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,000
    SH01
    incorporationOct 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SHANGHAI BAI YUN SAN HE SENSITIVE MATERIALS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    ZHANG, Nina
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    ChinaChina182465160001
    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

    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