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MASHIN SHOKAI (QING DAO) CO., LTD.

MASHIN SHOKAI (QING DAO) CO., LTD.

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

    • Overview

    Company NameMASHIN SHOKAI (QING DAO) CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09014940
    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 MASHIN SHOKAI (QING DAO) CO., LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MASHIN SHOKAI (QING DAO) CO., LTD. located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASHIN SHOKAI (QING DAO) CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MASHIN SHOKAI (QING DAO) CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		6 pagesCS01

    Appointment of Jun Wang as a director on Jun 12, 2017

    		2 pagesAP01

    Termination of appointment of Toshiyuki Gotoh as a director on Jun 12, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationApr 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MASHIN SHOKAI (QING DAO) CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501, Lindun Building,No.100
    China
    		Secretary
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501, Lindun Building,No.100
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    WANG, Jun
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		ChinaChineseDirector233279740001
    GOTOH, Toshiyuki
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501, Lindun Building,No.100
    China
    		Director
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501, Lindun Building,No.100
    China
    		ChinaChineseDirector187219690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASHIN SHOKAI (QING DAO) CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jun Wang
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Jun 12, 2017
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    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.
    Toshiyuki Gotoh
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Apr 10, 2017
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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