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ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD

ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD

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

    • Overview

    Company NameANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09463165
    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 ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD?

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

    Where is ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Suite 108 Chase Business Centre 39-41 Chase Side London on Mar 06, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1,000,000
    		SH01
    incorporationFeb 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    Edgbaston,
    B15 3LB. Birmingham,
    419, Harborne Road,
    England
    		Secretary
    Edgbaston,
    B15 3LB. Birmingham,
    419, Harborne Road,
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    ZHANG, Meng
    Xingwenshanghang, No. 1, Minqinhutong
    Renmin Middle Road, Taocheng District
    053000 Hengshui City, Hebei Province
    Room 102, Unit 1, Building 2
    China
    		Director
    Xingwenshanghang, No. 1, Minqinhutong
    Renmin Middle Road, Taocheng District
    053000 Hengshui City, Hebei Province
    Room 102, Unit 1, Building 2
    China
    		ChinaChinese195402040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANPING COUNTY XUANQING WIRE MESH PRODUCT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meng Zhang
    Xingwenshanghang, No. 1, Minqinhutong
    Renmin Middle Road, Taocheng District
    Hengshui City, Hebei Province
    Room 102, Unit 1, Building 2
    China
    		Feb 06, 2017
    Xingwenshanghang, No. 1, Minqinhutong
    Renmin Middle Road, Taocheng District
    Hengshui City, Hebei Province
    Room 102, Unit 1, Building 2
    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