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ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.

ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.

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

    • Overview

    Company NameZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09057789
    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 ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.?

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

    Where is ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD. located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.?

    Previous Company Names
    Company NameFromUntil
    KEMIACHEM CO., LIMITEDMay 27, 2014May 27, 2014

    What are the latest accounts for ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 09, 2018

    		2 pagesAP04

    Confirmation statement made on May 15, 2018 with updates

    		3 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 15, 2018

    		1 pagesAD01

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 26, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 02, 2017

    		1 pagesTM02

    Notification of Yilei Feng as a person with significant control on Nov 02, 2017

    		2 pagesPSC01

    Change of details for Jie Huang as a person with significant control on Nov 02, 2017

    		2 pagesPSC04

    Appointment of Yilei Feng as a director on Nov 02, 2017

    		2 pagesAP01

    Termination of appointment of Jie Huang as a director on Nov 02, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2016

    		RES15

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jun 24, 2015

    		1 pagesCH04

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    FENG, Yilei
    Daxue Middle Road, Erqi District
    Zhengzhou City
    No. 13, Floor 1, No. 87
    China
    		Director
    Daxue Middle Road, Erqi District
    Zhengzhou City
    No. 13, Floor 1, No. 87
    China
    		ChinaChineseMerchant239728020001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    HUANG, Jie
    Jinshui Area
    450002 Zhengzhou City
    No.102, Wenhua Road
    China
    		Director
    Jinshui Area
    450002 Zhengzhou City
    No.102, Wenhua Road
    China
    		ChinaChineseMerchant188019720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZHENGZHOU MEIYA CHEMICAL PRODUCTS CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yilei Feng
    Daxue Middle Road, Erqi District
    Zhengzhou City
    No. 13, Floor 1, No. 87
    China
    		Nov 02, 2017
    Daxue Middle Road, Erqi District
    Zhengzhou City
    No. 13, Floor 1, No. 87
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Jie Huang
    Jinshui Area
    Zhengzhou City
    No.102, Wenhua Road
    China
    		May 27, 2017
    Jinshui Area
    Zhengzhou City
    No.102, Wenhua Road
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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