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HAWAY VALVE CO., LTD

HAWAY VALVE CO., LTD

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

    • Overview

    Company NameHAWAY VALVE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09184136
    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 HAWAY VALVE CO., LTD?

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

    Where is HAWAY VALVE CO., 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 HAWAY VALVE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HAWAY VALVE 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 Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Jul 25, 2018

    		2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jul 25, 2018

    		1 pagesTM02

    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 Jul 25, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Jul 26, 2017

    		2 pagesAP04

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 26, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 13, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2016 with updates

    		28 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    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, 2015

    		2 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Aug 25, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Aug 25, 2015

    		1 pagesTM02

    Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on Aug 25, 2015

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationAug 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HAWAY VALVE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS 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 Number11125204
    		241545800001
    REN, Tingwen
    Ironmongers Place,
    E14 9YD London,
    30
    England
    		Director
    Ironmongers Place,
    E14 9YD London,
    30
    England
    		ChinaChinese190325250001
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place,
    E14 9YD London,
    30
    England
    		Secretary
    Ironmongers Place,
    E14 9YD London,
    30
    England
    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 HAWAY VALVE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tingwen Ren
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    		Apr 06, 2016
    Ironmongers Place
    E14 9YD London
    30
    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