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BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.

BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.

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

    • Overview

    Company NameBIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09397787
    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 BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.?

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

    Where is BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD. located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BIRLEC INDUSTRIAL TECHNOLOGIES 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 Jan 09, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jan 09, 2018

    		1 pagesTM02

    Appointment of C&F Business Consulting Limited as a secretary on Jan 09, 2018

    		2 pagesAP04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 19, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 11, 2017

    		1 pagesTM02

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jan 11, 2017

    		2 pagesAP04

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Termination of appointment of C&R Business Consulting Limited as a secretary on Jan 29, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 29, 2016

    		2 pagesAP04

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Feb 01, 2016

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number9130670
    		189410130001
    LI, Ling
    Anju Street,
    Mining Area,
    0000 Datong City,
    No.3, Unit 1, Block 7, Anxinyuan,
    Shanxi Province,
    China.
    		Director
    Anju Street,
    Mining Area,
    0000 Datong City,
    No.3, Unit 1, Block 7, Anxinyuan,
    Shanxi Province,
    China.
    		ChinaChinese194253690001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    39-41 Chase Side, Southgate
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side, Southgate
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number10051768
    		205999310001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    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 Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ling Li
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Jan 11, 2017
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		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