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EUROPEAN CHINESE TELEVISION LIMITED

EUROPEAN CHINESE TELEVISION LIMITED

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

    • Overview

    Company NameEUROPEAN CHINESE TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09201250
    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 EUROPEAN CHINESE TELEVISION LIMITED?

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

    Where is EUROPEAN CHINESE TELEVISION LIMITED located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN CHINESE TELEVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for EUROPEAN CHINESE TELEVISION 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 Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Appointment of Zhiming Zhan as a secretary on Oct 08, 2016

    		2 pagesAP03

    Appointment of Xi Bing as a secretary on Oct 08, 2016

    		2 pagesAP03

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 08, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on Oct 09, 2016

    		1 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 09, 2015

    		1 pagesTM02

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 09, 2015

    		2 pagesAP04

    Registered office address changed from Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 09, 2015

    		1 pagesAD01

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

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Xi Bing as a director on Jan 30, 2015

    		2 pagesAP01

    Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom to Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 05, 2015

    		1 pagesAD01

    Appointment of Uk Secretarial Services Limited as a secretary on Jan 30, 2015

    		2 pagesAP04

    Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 04, 2015

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of EUROPEAN CHINESE TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BING, Xi
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		215882380001
    ZHAN, Zhiming
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		215882390001
    BING, Xi
    Fuwai Street
    Xicheng District
    100833 Beijing
    No.10, Unit 59, No.34
    China
    		Director
    Fuwai Street
    Xicheng District
    100833 Beijing
    No.10, Unit 59, No.34
    China
    		ChinaChinese194716710001
    ZHAN, Zhiming
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		ChinaChinese190633780001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    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 Number8026775
    		168373770001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre-Chd
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre-Chd
    United Kingdom
    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 EUROPEAN CHINESE TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhiming Zhan
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Oct 09, 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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