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CHIDANOO INTERNATIONAL (TA) CO. LTD

CHIDANOO INTERNATIONAL (TA) CO. LTD

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

    • Overview

    Company NameCHIDANOO INTERNATIONAL (TA) CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09352129
    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 CHIDANOO INTERNATIONAL (TA) CO. LTD?

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

    Where is CHIDANOO INTERNATIONAL (TA) CO. LTD located?

    Registered Office Address
    160 The Edge Clowes Street
    Salford
    M3 5NE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIDANOO INTERNATIONAL (TA) CO. LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CHIDANOO INTERNATIONAL (TA) 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 Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Nov 07, 2017

    		1 pagesTM02

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Nov 07, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Nov 16, 2015

    		2 pagesAP04

    Termination of appointment of Rounder Int'l Business Limited as a secretary on Nov 16, 2015

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100,000
    		SH01
    incorporationDec 12, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHIDANOO INTERNATIONAL (TA) CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Yanhong
    Bianjiayuan Town, Feicheng City
    271605 Shandong Province
    No.119, Gaozhuang Village
    China
    		Director
    Bianjiayuan Town, Feicheng City
    271605 Shandong Province
    No.119, Gaozhuang Village
    China
    		ChinaChineseMerchant193409240001
    ROUNDER INT'L BUSINESS LIMITED
    161-167 Des Voeux Road
    Central
    999077 Hong Kong
    3/F, Hong Kong Trade Centre
    Hong Kong
    		Secretary
    161-167 Des Voeux Road
    Central
    999077 Hong Kong
    3/F, Hong Kong Trade Centre
    Hong Kong
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number1232518
    		193409230001
    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 CHIDANOO INTERNATIONAL (TA) CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanhong Zhang
    Bianjiayuan Town
    271605 Feicheng
    No.119, Gaozhuang Village
    Shandong
    China
    		Apr 06, 2016
    Bianjiayuan Town
    271605 Feicheng
    No.119, Gaozhuang Village
    Shandong
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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