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UK AMYNEO HEAT ENERGY GROUP LTD

UK AMYNEO HEAT ENERGY GROUP LTD

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

    • Overview

    Company NameUK AMYNEO HEAT ENERGY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09214174
    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 UK AMYNEO HEAT ENERGY GROUP LTD?

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

    Where is UK AMYNEO HEAT ENERGY GROUP 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 UK AMYNEO HEAT ENERGY GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for UK AMYNEO HEAT ENERGY GROUP LTD?

    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, 2018

    		2 pagesAA

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Sep 18, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 11, 2018 with updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Sep 04, 2018

    		2 pagesAP04

    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 Sep 11, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 23, 2016

    		2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Director's details changed for Yuting Wang on Sep 20, 2016

    		2 pagesCH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Sep 13, 2016

    		1 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on Sep 19, 2016

    		1 pagesAD01

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Sep 13, 2016

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Sep 15, 2015

    		1 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationSep 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK AMYNEO HEAT ENERGY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS LIMITED
    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 Number11125204
    		241545800001
    WANG, Yuting
    Edgbaston,
    B15 3LB Birmingham
    419, Harborne Road,
    England
    		Director
    Edgbaston,
    B15 3LB Birmingham
    419, Harborne Road,
    England
    		ChinaChinese190866690002
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		200534220001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    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 UK AMYNEO HEAT ENERGY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuting Wang
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    		Sep 11, 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.
    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