co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUGUE INTERNATIONAL LTD.

BUGUE INTERNATIONAL LTD.

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

    • Overview

    Company NameBUGUE INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09335729
    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 BUGUE INTERNATIONAL LTD.?

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

    Where is BUGUE INTERNATIONAL LTD. located?

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

    What are the latest accounts for BUGUE INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BUGUE INTERNATIONAL 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 Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Appointment of Xiaohua Niu as a secretary on Dec 26, 2016

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 26, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Dec 27, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAP04

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

    		1 pagesTM02

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

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BUGUE INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIU, Xiaohua
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		221348350001
    NIU, Xiaohua
    Shengpu Town, Industrial Park,
    215517 Suzhou City, Jiangsu Province
    No. 2, Minsheng Road,
    China
    		Director
    Shengpu Town, Industrial Park,
    215517 Suzhou City, Jiangsu Province
    No. 2, Minsheng Road,
    China
    		ChinaChineseMerchant193105700001
    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
    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 BUGUE INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaohua Niu
    Minsheng Road, Shengpu Town
    Industrial Park, Suzhou City
    215517 Jiangsu Province
    No. 2
    China
    		Apr 06, 2016
    Minsheng Road, Shengpu Town
    Industrial Park, Suzhou City
    215517 Jiangsu Province
    No. 2
    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