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UK INNOVANTION ELECTRIC LIMITED

UK INNOVANTION ELECTRIC LIMITED

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

    • Overview

    Company NameUK INNOVANTION ELECTRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09248844
    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 INNOVANTION ELECTRIC LIMITED?

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

    Where is UK INNOVANTION ELECTRIC LIMITED located?

    Registered Office Address
    Rm 101, Maple House, 118 High Street
    CR8 2AD Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK INNOVANTION ELECTRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for UK INNOVANTION ELECTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Wenting Xin as a director on Feb 25, 2016

    		1 pagesTM01

    Appointment of Yicheng Zhang as a director on Feb 25, 2016

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 19, 2015

    		1 pagesTM02

    Appointment of J & C Business (Uk) Co., Limited as a secretary on Oct 19, 2015

    		2 pagesAP04

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on Nov 02, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationOct 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK INNOVANTION ELECTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) 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 Number08182589
    		194020180001
    ZHANG, Yicheng
    Changhe Town, Cixi City
    Zhejiang
    Cangtian, Cangtian Village
    China
    		Director
    Changhe Town, Cixi City
    Zhejiang
    Cangtian, Cangtian Village
    China
    		ChinaChineseMerchant205478160001
    UK SECRETARIAL SERVICES LIMITED
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		Secretary
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    XIN, Wenting
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		Director
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		ChinaChineseMerchant191506470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK INNOVANTION ELECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yicheng Zhang
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    		Mar 30, 2017
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    		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.
    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