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YIWU RONDO CO., LTD

YIWU RONDO CO., LTD

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

    • Overview

    Company NameYIWU RONDO CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09195550
    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 YIWU RONDO CO., LTD?

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

    Where is YIWU RONDO 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 YIWU RONDO CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for YIWU RONDO CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Sep 19, 2019

    		2 pagesAP04

    Termination of appointment of Lin Zhou as a secretary on Sep 19, 2019

    		1 pagesTM02

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 19, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Aug 30, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Director's details changed for Lin Zhou on Oct 17, 2016

    		2 pagesCH01

    Appointment of Lin Zhou as a secretary on Oct 17, 2016

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Oct 17, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Oct 18, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 50,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Aug 19, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Aug 19, 2015

    		1 pagesTM02

    Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on Aug 19, 2015

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 50,000
    		SH01
    incorporationAug 30, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of YIWU RONDO CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    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 Number11349526
    		203421180001
    ZHOU, Lin
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChinese190435230002
    ZHOU, Lin
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		216524240001
    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 YIWU RONDO CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lin Zhou
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Aug 30, 2016
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		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.
    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