co
Corporate
Observer
Homepage
Data
Great Britain
Company
AICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED

AICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED

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

    • Overview

    Company NameAICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09327118
    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 AICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED?

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

    Where is AICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for AICHEN TECHNOLOGY & TRADE (U.K.) CO., 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Change of details for Qun Yue as a person with significant control on Nov 22, 2017

    		2 pagesPSC04

    Director's details changed for Qun Yue on Nov 22, 2017

    		2 pagesCH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Nov 22, 2017

    		1 pagesTM02

    Appointment of Qun Yue as a secretary on Nov 22, 2017

    		2 pagesAP03

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on Nov 28, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUE, Qun
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		240595180001
    YUE, Qun
    No.5
    Lane 91
    West Jian Guo
    Room 407
    Shanghai
    China
    		Director
    No.5
    Lane 91
    West Jian Guo
    Room 407
    Shanghai
    China
    		ChinaChinese192938670002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AICHEN TECHNOLOGY & TRADE (U.K.) CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qun Yue
    No.5
    Lane 91
    West Jian Guo
    Room 407
    Shanghai
    China
    		Apr 06, 2016
    No.5
    Lane 91
    West Jian Guo
    Room 407
    Shanghai
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Weiming Li
    518 Xu Jia Hui Road
    Luwan
    200020 Shanghai
    Fl. 28/H No.518
    China
    		Apr 06, 2016
    518 Xu Jia Hui Road
    Luwan
    200020 Shanghai
    Fl. 28/H No.518
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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