LUSHEN INTERNATIONAL LIMITED

LUSHEN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUSHEN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09004046
    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 LUSHEN INTERNATIONAL LIMITED?

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

    Where is LUSHEN INTERNATIONAL 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 LUSHEN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for LUSHEN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Termination of appointment of Rounder Int'l Business Limited as a secretary on Jun 22, 2016

    1 pagesTM02

    Annual return made up to May 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 10,000
    SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 22, 2016

    2 pagesAP04

    Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 26, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 10,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 10,000
    SH01
    incorporationApr 22, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LUSHEN INTERNATIONAL 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
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    LU, Shen
    Jiamusi Road, Shibei District, Qingdao City
    266034 Shandong Province
    Home 502, Uint 2, No.46
    China
    Director
    Jiamusi Road, Shibei District, Qingdao City
    266034 Shandong Province
    Home 502, Uint 2, No.46
    China
    ChinaChinese187031640001
    ROUNDER INT'L BUSINESS LIMITED
    161-167 Des Voeux Road
    Central
    999077 Hong Kong
    3/F, Hong Kong Trade Centre
    Hong Kong
    Secretary
    161-167 Des Voeux Road
    Central
    999077 Hong Kong
    3/F, Hong Kong Trade Centre
    Hong Kong
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number1232518
    187031630001

    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