UP INDUSTRY CO., LTD
Overview
| Company Name | UP INDUSTRY CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09037538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UP INDUSTRY CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UP INDUSTRY CO., LTD located?
| Registered Office Address | 291 Brighton Road CR2 6EQ South Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UP INDUSTRY CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for UP INDUSTRY CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for J&C Business (Uk) Co., Limited on May 23, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 24, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Director's details changed for Ms Huiwen Zhi on Apr 15, 2019 | 2 pages | CH01 | ||
Appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 15, 2019 | 2 pages | AP04 | ||
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Apr 15, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Apr 15, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Apr 11, 2017 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 11, 2017 | 1 pages | TM02 | ||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB on Apr 10, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of UP INDUSTRY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J&C BUSINESS (UK) CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 173600090001 | ||||||||||
| ZHI, Huiwen | Director | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | China | Chinese | 187647360001 | |||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| UK ZHOUT INT'L INVEST CONSULTANT LIMITED | Secretary | 12 Newport Avenue E14 2DN London Flat32 Adventures Court England |
| 185691570001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England None Entered |
| 201766150001 | ||||||||||
| ZHUOXIN SECRETARIAL SERVICES LTD | Secretary | 39/41 Chase Side Southgate N14 5BP London Chase Business Centre England |
| 178688670002 |
Who are the persons with significant control of UP INDUSTRY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Huiwen Zhi | Apr 11, 2017 | Yongiji City 044500 Shanxi Province No.9 Soushui Street China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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