ZHONGSHAN YINING CO., LTD

ZHONGSHAN YINING CO., LTD

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

    Company NameZHONGSHAN YINING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09248843
    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 ZHONGSHAN YINING CO., LTD?

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

    Where is ZHONGSHAN YINING CO., 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 ZHONGSHAN YINING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ZHONGSHAN YINING 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 Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 09, 2020

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Oct 09, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Appointment of Uk Jiecheng Business Limited as a secretary on Jan 23, 2019

    2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jan 23, 2019

    1 pagesTM02

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 23, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Nov 09, 2017

    2 pagesAP04

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 09, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 80,000
    SH01

    Termination of appointment of Shuangli Xu as a director on Nov 12, 2015

    1 pagesTM01

    Appointment of Ying Zheng as a director on Oct 03, 2014

    2 pagesAP01

    Who are the officers of ZHONGSHAN YINING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., 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 TypeUK Limited Company
    Registration Number09801282
    201766150001
    ZHENG, Ying
    118 High Street, Purley,
    Surrey
    CR8 2AD London, England
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street, Purley,
    Surrey
    CR8 2AD London, England
    Rm101, Maple House
    United Kingdom
    ChinaChineseMerchant202604430001
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001
    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
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place,
    E14 9YD London,
    30
    England
    Secretary
    Ironmongers Place,
    E14 9YD London,
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    Secretary
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    XU, Shuangli
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    Director
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    ChinaChineseDirector202313260001
    ZHENG, Ying
    Ironmongers Place,
    E14 9YD London,
    30
    England
    Director
    Ironmongers Place,
    E14 9YD London,
    30
    England
    ChinaChineseMerchant191506430001

    Who are the persons with significant control of ZHONGSHAN YINING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ying Zheng
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Oct 26, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • 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