CAX INDUSTRY CO., LTD
Overview
| Company Name | CAX INDUSTRY CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09395486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAX INDUSTRY CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAX INDUSTRY CO., LTD located?
| Registered Office Address | Chase Business Centre 39-41 Chase Side N14 5BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAX INDUSTRY CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for CAX INDUSTRY CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Appointment of C&F Business Consulting Limited as a secretary on Dec 28, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Dec 28, 2017 | 1 pages | AD01 | ||||||||||
Change of details for Meifeng Ma as a person with significant control on Dec 20, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Dec 20, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jan 04, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 04, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jan 07, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 12, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 14, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of C&R Business Consulting Limited as a secretary on Jan 12, 2016 | 1 pages | TM02 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAX INDUSTRY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&F BUSINESS CONSULTING LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 189410130001 | ||||||||||
| MA, Meifeng | Director | Wu Village, Luolian County, 0000 Changle City, No.42 Zhengfu Road, Fujian, China. | China | Chinese | Director/Share Holder | 194216860001 | ||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 | ||||||||||
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Secretary | 39/41 Chase Side Southgate N14 5BP London Chase Business Centre England Please Select |
| 205999310001 |
Who are the persons with significant control of CAX INDUSTRY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Meifeng Ma | Jan 08, 2017 | 118 High Street Purley London Rm101, Maple House England China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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