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DEYUAN INTERNATIONAL LIMITED

DEYUAN INTERNATIONAL LIMITED

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

    • Overview

    Company NameDEYUAN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08956888
    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 DEYUAN INTERNATIONAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DEYUAN INTERNATIONAL LIMITED located?

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

    What are the latest accounts for DEYUAN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DEYUAN INTERNATIONAL LIMITED?

    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 Mar 31, 2020

    		2 pagesAA

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Feb 12, 2020

    		2 pagesAP04

    Termination of appointment of Uk Company Made Service Ltd as a secretary on Feb 12, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Appointment of Uk Company Made Service Ltd as a secretary on Mar 18, 2019

    		2 pagesAP04

    Termination of appointment of Sbs Nominee Limited as a secretary on Mar 18, 2019

    		1 pagesTM02

    Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 21, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Sbs Nominee Limited on Sep 01, 2015

    		1 pagesCH04

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

    		2 pagesAA

    Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on Apr 06, 2016

    		1 pagesAD01

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Sbs Nominee Limited on Sep 01, 2014

    		1 pagesCH04

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

    		2 pagesAA

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationMar 25, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DEYUAN INTERNATIONAL LIMITED?

    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
    LI, Chao
    Luchuan Xinjie, Xincang Town
    000 Pinghu
    Room 501, Unit 2, No. 402
    Zhejiang
    China
    		Director
    Luchuan Xinjie, Xincang Town
    000 Pinghu
    Room 501, Unit 2, No. 402
    Zhejiang
    China
    		ChinaChinese186226610001
    SBS NOMINEE LIMITED
    250 King's Road
    North Point
    Unit (Sh) 1002b, 10/F Fortress Tower
    Hong Kong
    		Secretary
    250 King's Road
    North Point
    Unit (Sh) 1002b, 10/F Fortress Tower
    Hong Kong
    Legal FormHONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number809165
    		186226600001
    UK COMPANY MADE SERVICE LTD
    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 Number8807483
    		183509610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEYUAN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chao Li
    Luchuan Xinjie, Xincang Town
    Pinghu, Zhejiang
    Room 501, Unit 2, No. 402
    China
    		Mar 01, 2017
    Luchuan Xinjie, Xincang Town
    Pinghu, Zhejiang
    Room 501, Unit 2, No. 402
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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