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STELLAX CO., LTD

STELLAX CO., LTD

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

    • Overview

    Company NameSTELLAX CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08754341
    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 STELLAX CO., LTD?

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

    Where is STELLAX CO., LTD located?

    Registered Office Address
    Unit 46 Cariocca Business Park 2 Sawley Road
    Miles Plating
    M40 8BB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STELLAX CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for STELLAX CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jan 06, 2017

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 06, 2017

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on Jan 06, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Oct 22, 2015

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate N14 5BP London to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 26, 2015

    		1 pagesAD01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 22, 2015

    		2 pagesAP04

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1,000
    		SH01
    incorporationOct 30, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STELLAX 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
    United Kingdom
    		Secretary
    39/41 Chase Side Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8671915
    		178688670002
    WANG, Wenjuan
    Park 2 Sawley Road
    Miles Plating
    M40 8BB Manchester
    Unit 46 Cariocca Business
    United Kingdom
    		Director
    Park 2 Sawley Road
    Miles Plating
    M40 8BB Manchester
    Unit 46 Cariocca Business
    United Kingdom
    		ChinaChinese182493720001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenjuan Wang
    Shangyu Town
    Jiangshan City
    324100 Zhejiang
    No.105 Xingyu Road
    China
    		Jan 06, 2017
    Shangyu Town
    Jiangshan City
    324100 Zhejiang
    No.105 Xingyu Road
    China
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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