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MEI LING ELECTRONICS LIMITED

MEI LING ELECTRONICS LIMITED

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

    • Overview

    Company NameMEI LING ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09073324
    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 MEI LING ELECTRONICS LIMITED?

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

    Where is MEI LING ELECTRONICS LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEI LING ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MEI LING ELECTRONICS LIMITED?

    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 Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 14, 2017

    		1 pagesAD01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 14, 2017

    		1 pagesAD01

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 09, 2017

    		2 pagesAP04

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Jun 09, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jun 13, 2016

    		1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Jun 13, 2016

    		2 pagesAP04

    Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 14, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to 34 Wardour Street London W1D 6QS on May 25, 2015

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on May 19, 2015

    		1 pagesTM02

    Appointment of Uk Int'l Company Service Ltd as a secretary on May 19, 2015

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100,000
    		SH01
    incorporationJun 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MEI LING ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    CAI, Xingyu
    Tianhe District
    510635 Guangzhou City
    No. 381, Wushan Road
    China
    		Director
    Tianhe District
    510635 Guangzhou City
    No. 381, Wushan Road
    China
    		ChinaChinese188299850001
    J & C BUSINESS (UK) CO., LTD
    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 Number08182589
    		200534220001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEI LING ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xingyu Cai
    Wushan Rd
    Tianhe Dist.
    510635 Guangzhou City
    No 381
    China
    		Apr 06, 2016
    Wushan Rd
    Tianhe Dist.
    510635 Guangzhou City
    No 381
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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