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SENFU HOLDINGS LIMITED

SENFU HOLDINGS LIMITED

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

    • Overview

    Company NameSENFU HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08813024
    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 SENFU HOLDINGS LIMITED?

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

    Where is SENFU HOLDINGS LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENFU HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SENFU HOLDINGS LIMITED?

    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 Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 07, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 07, 2016

    		2 pagesAP04

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on Dec 11, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 50,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 11, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 11, 2015

    		1 pagesTM02

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on Dec 11, 2015

    		2 pagesAD01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 50,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Dec 03, 2014

    		2 pagesAP04

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 50,000
    		SH01
    incorporationDec 12, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SENFU HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    DAI, Jinwei
    Yongxingxin Village
    Zhonggongmiao Street Yinzhou District, Ningbo City
    315100 Zhejiang Province
    No. 239
    China
    		Director
    Yongxingxin Village
    Zhonggongmiao Street Yinzhou District, Ningbo City
    315100 Zhejiang Province
    No. 239
    China
    		ChinaChinese183612380001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place,
    E14 9YD London,
    30
    United Kingdom
    		Secretary
    Ironmongers Place,
    E14 9YD London,
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENFU HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jinwei Dai
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Dec 03, 2016
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    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.
    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