SHENZHEN VELTOK TECHNOLOGY CO., LTD

SHENZHEN VELTOK TECHNOLOGY CO., LTD

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

    Company NameSHENZHEN VELTOK TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09230356
    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 SHENZHEN VELTOK TECHNOLOGY CO., LTD?

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

    Where is SHENZHEN VELTOK TECHNOLOGY CO., LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHENZHEN VELTOK TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SHENZHEN VELTOK TECHNOLOGY CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2023

    What are the latest filings for SHENZHEN VELTOK TECHNOLOGY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Appointment of Busy Secretary Service Limited as a secretary on Aug 04, 2023

    2 pagesAP04

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 01, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jul 27, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jul 29, 2021

    1 pagesAD01

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Director's details changed for Guiying Liu on Jul 22, 2019

    2 pagesCH01

    Director's details changed for Guiying Liu on Jul 22, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 16, 2018

    2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 19, 2018

    1 pagesAD01

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 23, 2018

    1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 15, 2017

    1 pagesTM02

    Who are the officers of SHENZHEN VELTOK TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Guiying
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese191169270001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of SHENZHEN VELTOK TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guiying Liu
    Yantian District, Shenzhen City
    Guangdong Province
    205, Building 5, Community 35, Wutong Road
    China
    Aug 24, 2016
    Yantian District, Shenzhen City
    Guangdong Province
    205, Building 5, Community 35, Wutong Road
    China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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