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FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD

FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD

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

    • Overview

    Company NameFOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09234589
    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 FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD?

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

    Where is FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD located?

    Registered Office Address
    419, Harborne Road, Edgbaston,
    B15 3LB Birmingham,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., 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, 2016

    		2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Oct 08, 2015

    		1 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    ZHANG, Yingfang
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		Director
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		ChinaChineseMerchant191247870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSHAN NANHAI FUDONG MACHINERY EQUIPMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yingfang Zhang
    Tanshi Town, Xiangxiang City
    Hunan
    Shicun No.5 Villager Group
    China
    		Sep 19, 2016
    Tanshi Town, Xiangxiang City
    Hunan
    Shicun No.5 Villager Group
    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.
    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