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PROLON CO., LTD.

PROLON CO., LTD.

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

    • Overview

    Company NamePROLON CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09360435
    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 PROLON CO., LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROLON CO., LTD. located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLON CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PROLON 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, 2016

    		2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationDec 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROLON CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Identification TypeEuropean Economic Area
    Registration Number8487682
    		170915400002
    SUN, Yiwei
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		ChinaChineseDirector193567600001
    ZHOU, Yonglan
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		ChinaChineseDirector193567610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLON CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yiwei Sun
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		Dec 16, 2016
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    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.
    Yonglan Zhou
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		Dec 16, 2016
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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