SANYANG MACHINERY MFG CO., LTD.
Overview
| Company Name | SANYANG MACHINERY MFG CO., LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09429822 |
| 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 SANYANG MACHINERY MFG CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANYANG MACHINERY MFG CO., LTD. located?
| Registered Office Address | 291 Brighton Road CR2 6EQ South Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANYANG MACHINERY MFG CO., LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for SANYANG MACHINERY MFG 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 | ||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 28, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Change of details for Xiaolin Wang as a person with significant control on Feb 25, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of J&C Business (Uk) Co., Limited as a secretary on Feb 14, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sss Uk Secretary Co., Ltd as a secretary on Feb 14, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on Feb 14, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sss Uk Secretary Co., Ltd as a secretary on Jan 05, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jan 05, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of C&R Business Consulting Limited as a secretary on Jan 06, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Standard Road London NW10 6EU to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jan 06, 2017 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Jan 07, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of SANYANG MACHINERY MFG CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J&C BUSINESS (UK) CO., LIMITED | Secretary | Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom |
| 173600090001 | ||||||||||
| WANG, Xiaolin | Director | 12 Newport Avenue E14 2DN London Flat32 Adventures Court England | China | Chinese | Businessman | 194828350001 | ||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7/11 England |
| 147776200001 | ||||||||||
| SSS UK SECRETARY CO., LTD | Secretary | 118 High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom |
| 218826540001 | ||||||||||
| UK ZHOUT INT'L INVEST CONSULTANT LIMITED | Secretary | 12 Newport Avenue E14 2DN London Flat32 Adventures Court England |
| 185691570001 | ||||||||||
| ZHUOXIN SECRETARIAL SERVICES LTD | Secretary | 39/41 Chase Side Southgate N14 5BP London Chase Business Centre England Please Select |
| 178688670002 |
Who are the persons with significant control of SANYANG MACHINERY MFG CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xiaolin Wang | Jan 07, 2017 | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | No |
Nationality: Chinese Country of Residence: Mongolia | |||
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