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UK TIDAE TECHNOLOGY COMPANY LIMITED

UK TIDAE TECHNOLOGY COMPANY LIMITED

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

    • Overview

    Company NameUK TIDAE TECHNOLOGY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09417675
    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 UK TIDAE TECHNOLOGY COMPANY LIMITED?

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

    Where is UK TIDAE TECHNOLOGY COMPANY LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TIDAE TECHNOLOGY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for UK TIDAE TECHNOLOGY COMPANY LIMITED?

    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 Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 02, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of UK TIDAE TECHNOLOGY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYU, Daojun
    Haidian Zone,
    100048 Beijing
    No.59,Zhongguancun St,
    China
    		Director
    Haidian Zone,
    100048 Beijing
    No.59,Zhongguancun St,
    China
    		ChinaChineseMerchant194616300001
    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 UK TIDAE TECHNOLOGY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daojun Lyu
    Haidian Zone
    Beijing
    No.59,Zhongguancun St
    China
    		Feb 02, 2017
    Haidian Zone
    Beijing
    No.59,Zhongguancun St
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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