GUANGDONG PWG GREEN ENERGY CO., LTD
Overview
| Company Name | GUANGDONG PWG GREEN ENERGY CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09197194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUANGDONG PWG GREEN ENERGY CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GUANGDONG PWG GREEN ENERGY CO., LTD located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUANGDONG PWG GREEN ENERGY CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for GUANGDONG PWG GREEN ENERGY CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Zongxiang Tan on Dec 29, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Dec 29, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 29, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Zongxiang Tan on Aug 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 26, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 26, 2017 | 1 pages | TM02 | ||||||||||
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 Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fwoda Cpa Ltd as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Sep 01, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of GUANGDONG PWG GREEN ENERGY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| TAN, Zongxiang | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 190556810002 | |||||||||
| FWODA CPA LTD | Secretary | Lakeswood Road BR5 1BJ London 23 United Kingdom |
| 136786600001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 |
Who are the persons with significant control of GUANGDONG PWG GREEN ENERGY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zongxiang Tan | Apr 06, 2016 | Haihua Ge Haibin Garden Dashi Town Panyu District 511431 Guangzhou Room 704 Block B China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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