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CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD

CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD

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

    • Overview

    Company NameCANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09288438
    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 CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD?

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

    Where is CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD located?

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

    What were the previous names of CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD?

    Previous Company Names
    Company NameFromUntil
    CANGZHOU LOCKHEED DRILLING EQUIPMENT PARTS CO., LTDOct 30, 2014Oct 30, 2014

    What are the latest accounts for CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Sep 04, 2017

    		1 pagesTM02

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 07, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2016

    		RES15

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

    		2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on Oct 02, 2015

    		1 pagesAD01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Sep 28, 2015

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Sep 28, 2015

    		1 pagesTM02

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIN, Chaohui
    Xicun Township,
    0000 Hejian City,
    No. 0015, Junziguan Village,
    Hebei Province,
    China.
    		Director
    Xicun Township,
    0000 Hejian City,
    No. 0015, Junziguan Village,
    Hebei Province,
    China.
    		ChinaChineseDirector/Share Holder 192230090001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANGZHOU LOCKHEED PETROLEUM MACHINERY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chaohui Yin
    Junziguan Village
    Xicun Township
    Hejian
    No. 0015
    Hebei
    China
    		Apr 06, 2016
    Junziguan Village
    Xicun Township
    Hejian
    No. 0015
    Hebei
    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.
    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