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UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED

UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED

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

    • Overview

    Company NameUNIVERSAL SEALANTS WATERPROOF (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09190874
    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 UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED?

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

    Where is UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED 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 UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Director's details changed for Nenhao Zhang on Jul 25, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 18, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 17, 2017

    		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 Jul 18, 2017

    		1 pagesAD01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 17, 2017

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 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 Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Aug 28, 2015

    		2 pagesAP04

    Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 21, 2016

    		1 pagesAD01

    Termination of appointment of Fwoda Cpa Ltd as a secretary on Aug 28, 2015

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationAug 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED?

    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
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    ZHANG, Nenhao
    Chengguan Town
    471900 Yanshi City
    Xincheng Village
    Henan Province
    China
    		Director
    Chengguan Town
    471900 Yanshi City
    Xincheng Village
    Henan Province
    China
    		ChinaChineseMerchant190445200001
    FWODA CPA LTD
    Lakeswood Road
    BR5 1BJ London
    23
    United Kingdom
    		Secretary
    Lakeswood Road
    BR5 1BJ London
    23
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL SEALANTS WATERPROOF (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nenhao Zhang
    Chenghguan Town
    Yanshi Ciyu
    471900 Henan
    Xincheng Village
    China
    		Apr 06, 2016
    Chenghguan Town
    Yanshi Ciyu
    471900 Henan
    Xincheng Village
    China
    		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.
    • 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