co
Corporate
Observer
Homepage
Data
Great Britain
Company
QINGDAO HAI FU PARKING CO., LTD

QINGDAO HAI FU PARKING CO., LTD

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

    • Overview

    Company NameQINGDAO HAI FU PARKING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08972424
    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 QINGDAO HAI FU PARKING CO., LTD?

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

    Where is QINGDAO HAI FU PARKING CO., LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QINGDAO HAI FU PARKING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for QINGDAO HAI FU PARKING 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 Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Mar 12, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Appointment of Juan Chen as a secretary on Mar 10, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 10, 2017

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Mar 13, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 16, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 61 Praed Street Dept 400 London W2 1NS on Mar 16, 2016

    		1 pagesAD01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 16, 2016

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 16, 2016

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centred0 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on Mar 16, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Mar 11, 2015

    		2 pagesAP04

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centred0 39-41 Chase Side London N14 5BP on Mar 22, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of QINGDAO HAI FU PARKING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Juan
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		226636670001
    CHEN, Juan
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		ChinaChinese186496760001
    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
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centred0
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centred0
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    UK YIRENJIAREN BIZ CENTRE LIMITED
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		Secretary
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Identification TypeEuropean Economic Area
    Registration Number06758244
    		184105160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QINGDAO HAI FU PARKING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juan Chen
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Mar 10, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    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.
    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