HYASAINT INDUSTRIES (SHANGHAI) CO., LTD
Overview
| Company Name | HYASAINT INDUSTRIES (SHANGHAI) CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09151220 |
| 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 HYASAINT INDUSTRIES (SHANGHAI) CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HYASAINT INDUSTRIES (SHANGHAI) CO., LTD located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYASAINT INDUSTRIES (SHANGHAI) CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HYASAINT INDUSTRIES (SHANGHAI) CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Yong Du on Jun 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chaojie Dai on Jun 19, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jul 06, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jul 06, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Chaojie Dai on Jul 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 04, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jul 04, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jul 05, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jul 12, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of C&R Business Consulting Limited as a secretary on Jul 12, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39/41 Chase Side London N14 5BP on Jul 21, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HYASAINT INDUSTRIES (SHANGHAI) CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| DAI, Chaojie | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 189722920002 | |||||||||
| DU, Yong | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 189722910002 | |||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| ZHUOXIN SECRETARIAL SERVICES LTD | Secretary | 39/41 Chase Side N14 5BP London Chase Business Centre England |
| 178688670002 |
Who are the persons with significant control of HYASAINT INDUSTRIES (SHANGHAI) CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chaojie Dai | Apr 06, 2016 | Huancheng North Road Xiacheng Dist. Hangzhou City No 141 Zhejiang China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Yong Du | Apr 06, 2016 | Jazz Aguieloun Listen To The Wind Garden Xishi Street Xianlin Town Rm 502, Unit 1 Building 12 Yuhang Dist., Hangzhou China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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