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ENGOLA (HK) INDUSTRICAL CO., LTD

ENGOLA (HK) INDUSTRICAL CO., LTD

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

    • Overview

    Company NameENGOLA (HK) INDUSTRICAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09397396
    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 ENGOLA (HK) INDUSTRICAL CO., LTD?

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

    Where is ENGOLA (HK) INDUSTRICAL CO., LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGOLA (HK) INDUSTRICAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ENGOLA (HK) INDUSTRICAL 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 Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 14, 2016

    		2 pagesAP04

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Dec 14, 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
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 15, 2015

    		1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Dec 15, 2015

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Dec 17, 2015

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ENGOLA (HK) INDUSTRICAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    DENG, Xiaoping
    Zhongshan North Road
    Zhabei District
    200070 Shanghai
    409, No.470 Shengli Creative Park
    China
    		Director
    Zhongshan North Road
    Zhabei District
    200070 Shanghai
    409, No.470 Shengli Creative Park
    China
    		ChinaChineseDirector194247810001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		200534220001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGOLA (HK) INDUSTRICAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoping Deng
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    		Dec 14, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    		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