co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIRTUE POWER TECHNOLOGY LTD

VIRTUE POWER TECHNOLOGY LTD

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

    • Overview

    Company NameVIRTUE POWER TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09398416
    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 VIRTUE POWER TECHNOLOGY LTD?

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

    Where is VIRTUE POWER TECHNOLOGY LTD located?

    Registered Office Address
    Rm101 Maple House 118 High Street
    CR8 2AD Purley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRTUE POWER TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for VIRTUE POWER TECHNOLOGY 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, 2018

    		2 pagesAA

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 24, 2018

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House 118 High Street Purley CR8 2AD on Jan 24, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 20, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Uk Secretarial Services Limited on Dec 19, 2017

    		1 pagesCH04

    Registered office address changed from , 419, Harborne Road, Edgbaston, Birmingham,, B15 3LB, England to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 17, 2018

    		2 pagesAD01

    Notification of Yongchun Huang as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Jan 20, 2017 with updates

    		8 pagesCS01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2018

    Statement of capital on Jan 17, 2018

    • Capital: GBP 50,000
    		SH01

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

    		3 pagesAA

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

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 50,000
    		SH01
    incorporationJan 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VIRTUE POWER TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley
    Rm101 Maple House
    England
    		Secretary
    118 High Street
    CR8 2AD Purley
    Rm101 Maple House
    England
    Identification TypeEuropean Economic Area
    Registration Number9801282
    		201766150001
    HUANG, Yongchun
    Chongchuan District, Nantong,
    226000 Jiangsu Province,
    No.27, Haoxi Road,
    China
    		Director
    Chongchuan District, Nantong,
    226000 Jiangsu Province,
    No.27, Haoxi Road,
    China
    		ChinaChinese185413120001
    UK SECRETARIAL SERVICES LIMITED
    Harborne Road
    B15 3LB Birmingham
    419
    England
    		Secretary
    Harborne Road
    B15 3LB Birmingham
    419
    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 VIRTUE POWER TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yongchun Huang
    Haoxi Road
    Chongchuan District
    226000 Nantong
    No.27
    Jiangsu Province
    China
    		Apr 06, 2016
    Haoxi Road
    Chongchuan District
    226000 Nantong
    No.27
    Jiangsu Province
    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