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DMD INTERNATIONAL TRADING CO., LTD

DMD INTERNATIONAL TRADING CO., LTD

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

    • Overview

    Company NameDMD INTERNATIONAL TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09322526
    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 DMD INTERNATIONAL TRADING CO., LTD?

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

    Where is DMD INTERNATIONAL TRADING CO., LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMD INTERNATIONAL TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for DMD INTERNATIONAL TRADING 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 Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

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

    		1 pagesTM02

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

    		2 pagesAP04

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 19, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 5,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 5,000
    		SH01
    incorporationNov 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DMD INTERNATIONAL TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    LIN, Lin
    No. 31, Yaohang Street, Haishu District
    315000 Ningbo City, Zhejiang Province
    Room 1822, Lingqiao Square Office,
    China
    		Director
    No. 31, Yaohang Street, Haishu District
    315000 Ningbo City, Zhejiang Province
    Room 1822, Lingqiao Square Office,
    China
    		ChinaChineseMerchant192852460001
    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 DMD INTERNATIONAL TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lin Lin
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Oct 27, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		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.
    Lin Lin
    118 High Street
    Purley
    London
    Rm101,Maple House
    England
    United Kingdom
    		Oct 21, 2016
    118 High Street
    Purley
    London
    Rm101,Maple House
    England
    United Kingdom
    		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.
    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