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DENMARK AUTOMATIC ENGINEERING CO., LTD

DENMARK AUTOMATIC ENGINEERING CO., LTD

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

    • Overview

    Company NameDENMARK AUTOMATIC ENGINEERING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09014713
    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 DENMARK AUTOMATIC ENGINEERING CO., LTD?

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

    Where is DENMARK AUTOMATIC ENGINEERING CO., LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENMARK AUTOMATIC ENGINEERING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for DENMARK AUTOMATIC ENGINEERING 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, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Apr 29, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 29, 2016

    		2 pagesAP04

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm 101, Maple House 118 High Street Purley London CR8 2AD on May 03, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100,000
    		SH01
    incorporationApr 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DENMARK AUTOMATIC ENGINEERING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    FENG, Bo
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		ChinaChinese187215470001
    UK ZHOUT INT'L INVEST CONSULTANT 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 Number08902292
    		185691570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENMARK AUTOMATIC ENGINEERING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bo Feng
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Apr 18, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    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