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WELLSHOW INDUSTRIAL (UK) CO., LTD

WELLSHOW INDUSTRIAL (UK) CO., LTD

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

    • Overview

    Company NameWELLSHOW INDUSTRIAL (UK) CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09377723
    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 WELLSHOW INDUSTRIAL (UK) CO., LTD?

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

    Where is WELLSHOW INDUSTRIAL (UK) CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLSHOW INDUSTRIAL (UK) CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for WELLSHOW INDUSTRIAL (UK) CO., LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Director's details changed for Xiangkang Ji on Dec 03, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2018 with updates

    		3 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 30, 2018

    		1 pagesAD01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 29, 2018

    		2 pagesAP04

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 06, 2016

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 80,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Dec 15, 2015

    		2 pagesAP04

    Termination of appointment of Fwoda Cpa Ltd as a secretary on Dec 15, 2015

    		1 pagesTM02

    Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 03, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 80,000
    		SH01
    View All Filings

    Who are the officers of WELLSHOW INDUSTRIAL (UK) CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    JI, Xiangkang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese193894140001
    FWODA CPA LTD
    Lakeswood Road
    BR2 9UL London
    23
    United Kingdom
    		Secretary
    Lakeswood Road
    BR2 9UL London
    23
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    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 WELLSHOW INDUSTRIAL (UK) CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiangkang Ji
    Yongxing Community
    Jingjiang
    No 2-1
    Jiangsu
    China
    		Apr 06, 2016
    Yongxing Community
    Jingjiang
    No 2-1
    Jiangsu
    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