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CWY FASHION LIMITED

CWY FASHION LIMITED

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

    • Overview

    Company NameCWY FASHION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09192912
    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 CWY FASHION LIMITED?

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

    Where is CWY FASHION 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 CWY FASHION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for CWY FASHION LIMITED?

    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, 2016

    		2 pagesAA

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jul 30, 2016

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 30, 2016

    		1 pagesTM02

    Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39/41 Chase Side London N14 5BP on Jul 30, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 27, 2016

    		2 pagesAP04

    Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Jul 27, 2016

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 80,000
    		SH01

    Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on Oct 13, 2015

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Sep 30, 2015

    		1 pagesTM02

    Appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Sep 30, 2015

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 80,000
    		SH01
    incorporationAug 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CWY FASHION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    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 Number8671915
    		178688670002
    YANG, Chenguang
    Ironmongers Place,
    E14 9YD London,
    30
    England
    		Director
    Ironmongers Place,
    E14 9YD London,
    30
    England
    		ChinaChineseMerchant190489950001
    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
    UK ZHOUT INT'L INVEST CONSULTANT LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08902292
    		185691570001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CWY FASHION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chenguang Yang
    Unit 1 Blk 1
    Wanke Senlin Garden
    230001 Silihe Road, Luyang Dist
    Rm1801
    Hefei City, Anhui
    China
    		Apr 06, 2016
    Unit 1 Blk 1
    Wanke Senlin Garden
    230001 Silihe Road, Luyang Dist
    Rm1801
    Hefei City, Anhui
    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