ACH SMART MATE CO., LTD

Overview

Company Name	ACH SMART MATE CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09296545
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACH SMART MATE CO., LTD?

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

Where is ACH SMART MATE CO., LTD located?

Registered Office Address	Rm101, Maple House 118 High Street Purley CR8 2AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACH SMART MATE CO., LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for ACH SMART MATE CO., LTD?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2016

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Dec 22, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Dec 20, 2016

Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 14, 2016

1 pages

TM02

Dec 20, 2016

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 14, 2016

2 pages

AP04

Dec 20, 2016

Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on Dec 20, 2016

1 pages

AD01

Feb 25, 2016

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

2 pages

Oct 19, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 5,000	SH01

Nov 05, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 5,000	SH01
incorporation	Nov 05, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ACH SMART MATE CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Dec 14, 2016

Secretary

118 High Street

Purley

CR8 2AD London

Rm101, Maple House

England

Please Select

Identification Type	European Economic Area
Registration Number	09801282

201766150001

CHIRINOS BORGES, Adriana Yamileth

Nov 05, 2014

Director

No. 31, Yaohang Street, Haishu District,

315000 Ningbo City, Zhejiang Province

Room 1822, Lingqiao Square Office

China

Venezuelan

1981-10

192378420001

UK SECRETARIAL SERVICES LIMITED

Nov 05, 2014

Dec 14, 2016

Secretary

Edgbaston,

B15 3LB Birmingham,

419, Harborne Road,

England

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACH SMART MATE CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Adriana Yamileth Chirinos Borges 118 High Street Purley London Rm101, Maple House England United Kingdom	Oct 19, 2016	118 High Street Purley London Rm101, Maple House England United Kingdom	No
	Nationality: Venezuelan Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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