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SUZHOU SUNNY ELEVATOR CO., LTD

SUZHOU SUNNY ELEVATOR CO., LTD

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

    • Overview

    Company NameSUZHOU SUNNY ELEVATOR CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09064364
    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 SUZHOU SUNNY ELEVATOR CO., LTD?

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

    Where is SUZHOU SUNNY ELEVATOR CO., LTD 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 SUZHOU SUNNY ELEVATOR CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for SUZHOU SUNNY ELEVATOR 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, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 23, 2016

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on May 23, 2016

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on May 25, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on May 05, 2015

    		2 pagesAP04

    Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on May 05, 2015

    		1 pagesTM02

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on May 13, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationMay 30, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUZHOU SUNNY ELEVATOR CO., LTD?

    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
    ZHU, Feng
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		ChinaChinese188137340001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    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 SUZHOU SUNNY ELEVATOR CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Feng Zhu
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Mar 16, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, 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