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HENAN PUBLISHING PAPER CO., LTD

HENAN PUBLISHING PAPER CO., LTD

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

    • Overview

    Company NameHENAN PUBLISHING PAPER CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08826405
    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 HENAN PUBLISHING PAPER CO., LTD?

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

    Where is HENAN PUBLISHING PAPER CO., LTD 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 HENAN PUBLISHING PAPER CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HENAN PUBLISHING PAPER 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

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

    		2 pagesAA

    Director's details changed for Jiande Hu on Nov 16, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Jiande Hu as a secretary on Nov 14, 2017

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 14, 2017

    		2 pagesAP04

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Nov 15, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Appointment of Jiande Hu as a secretary on Dec 01, 2016

    		2 pagesAP03

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Dec 02, 2016

    		1 pagesAD01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 01, 2016

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 17, 2015

    		1 pagesTM02

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Nov 17, 2015

    		2 pagesAP04

    Registered office address changed from 61 Praed Street Dept 400 London E W2 1NS England to 61 Praed Street Dept 400 London W2 1NS on Dec 01, 2015

    		1 pagesAD01

    Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London E W2 1NS on Nov 17, 2015

    		2 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 100,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 100,000
    		SH01
    incorporationDec 27, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HENAN PUBLISHING PAPER CO., LTD?

    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
    HU, Jiande
    Block B Haolaiwu Flat
    No. 46, Nongye Road, Jinshui District
    450008 Zhengzhou City
    No. 712
    Henan Province
    China
    		Director
    Block B Haolaiwu Flat
    No. 46, Nongye Road, Jinshui District
    450008 Zhengzhou City
    No. 712
    Henan Province
    China
    		ChinaChinese183878880002
    HU, Jiande
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		219773790001
    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
    England
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    England
    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 HENAN PUBLISHING PAPER CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiande Hu
    No. 46, Nongye Road
    Jinshui District, Zhengzhou City
    450008 Henan Province
    No. 712, Block B Haolaiwu Flat
    China
    		Apr 06, 2016
    No. 46, Nongye Road
    Jinshui District, Zhengzhou City
    450008 Henan Province
    No. 712, Block B Haolaiwu Flat
    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.
    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