PAI PAI CO., LTD

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

    Company NamePAI PAI CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807340
    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 PAI PAI CO., LTD?

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

    Where is PAI PAI CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PAI PAI 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

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Dec 26, 2019

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Dec 26, 2019

    1 pagesAD01

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

    2 pagesAA

    Director's details changed for Jie Zhou on Dec 19, 2018

    2 pagesCH01

    Secretary's details changed for Uk International Consultancy Ltd on Dec 19, 2018

    1 pagesCH04

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 19, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Oct 12, 2016

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 12, 2016

    1 pagesTM02

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

    2 pagesAA

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Nov 24, 2015

    1 pagesTM02

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 10,000
    SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 10, 2015

    2 pagesAP04

    Registered office address changed from 34 Wardour Street London W1D 6QS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Nov 13, 2015

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Uk Int'l Company Service Ltd on Nov 11, 2014

    1 pagesCH04

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on Nov 11, 2014

    1 pagesAD01

    Who are the officers of PAI PAI CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHOU, Jie
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    ChinaChinese183500610001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    203421180001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jie Zhou
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    Oct 12, 2016
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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