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MAOYUAN GROUP COMPANY LTD

MAOYUAN GROUP COMPANY LTD

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

    • Overview

    Company NameMAOYUAN GROUP COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09180955
    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 MAOYUAN GROUP COMPANY LTD?

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

    Where is MAOYUAN GROUP COMPANY LTD located?

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

    What are the latest accounts for MAOYUAN GROUP COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MAOYUAN GROUP COMPANY 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 Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 01, 2018

    		1 pagesCH04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 26, 2016

    		2 pagesAP04

    Termination of appointment of Fwoda Cpa Ltd as a secretary on Feb 26, 2016

    		1 pagesTM02

    Registered office address changed from 14 Wells View Drive London BR2 9UL United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Mar 01, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationAug 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAOYUAN GROUP COMPANY 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
    WANG, Quan
    No 36 Guizhou Road
    Shinan District
    266001 Qingdao City
    Hu 103 Unit 4
    Shandong Provice
    China
    		Director
    No 36 Guizhou Road
    Shinan District
    266001 Qingdao City
    Hu 103 Unit 4
    Shandong Provice
    China
    		ChinaChinese190265430001
    FWODA CPA LTD
    Orpinton
    BR5 1BJ London
    23 Lakeswood Road
    United Kingdom
    		Secretary
    Orpinton
    BR5 1BJ London
    23 Lakeswood Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAOYUAN GROUP COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quan Wang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Aug 08, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.
    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