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FENGCHI WHEELS CO., LTD

FENGCHI WHEELS CO., LTD

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

    • Overview

    Company NameFENGCHI WHEELS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09274605
    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 FENGCHI WHEELS CO., LTD?

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

    Where is FENGCHI WHEELS CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENGCHI WHEELS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for FENGCHI WHEELS 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, 2021

    		2 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 10, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Appointment of Uk Secretarial Services Limited as a secretary on Oct 22, 2016

    		2 pagesAP04

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Oct 22, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 25, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1,000,000
    		SH01

    Director's details changed for Wenjin Ji on Nov 09, 2015

    		2 pagesCH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 04, 2015

    		1 pagesTM02

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Nov 04, 2015

    		2 pagesAP04

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to 61 Praed Street, Dept 400 London W2 1NS on Nov 04, 2015

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationOct 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FENGCHI WHEELS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JI, Wenjin
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		ChinaChineseMerchant191988960001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENGCHI WHEELS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenjin Ji
    Juxin Village
    Xuezhuang Town
    Fei County
    No. 81, Team 3
    Shandong
    China
    		Apr 06, 2016
    Juxin Village
    Xuezhuang Town
    Fei County
    No. 81, Team 3
    Shandong
    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.
    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