E-MARK TRADE LIMITED

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

    Company NameE-MARK TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09205696
    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 E-MARK TRADE LIMITED?

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

    Where is E-MARK TRADE LIMITED located?

    Registered Office Address
    Unit 204 Salford Innovation Forum
    51 Frederick Road
    M6 6FP Salford Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-MARK TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for E-MARK TRADE 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, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP on Aug 15, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Sep 27, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 01, 2016

    1 pagesTM02

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Sep 01, 2016

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Sep 04, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1,000
    SH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of E-MARK TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number8671915
    178688670002
    WANG, Zhixin
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    ChinaChinese190713160001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    168373770001

    Who are the persons with significant control of E-MARK TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhixin Wang
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    Aug 31, 2016
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    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.

    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