UK VOGUEBEADS JEWELRY LIMITED

UK VOGUEBEADS JEWELRY LIMITED

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

    Company NameUK VOGUEBEADS JEWELRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09468679
    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 VOGUEBEADS JEWELRY LIMITED?

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

    Where is UK VOGUEBEADS JEWELRY LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK VOGUEBEADS JEWELRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for UK VOGUEBEADS JEWELRY 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 Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    4 pagesCS01

    Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Mar 21, 2018

    1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 21, 2018

    2 pagesAP04

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Mar 22, 2018

    1 pagesAD01

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

    2 pagesAA

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

    3 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    61 pagesCS01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2017

    Statement of capital on Apr 24, 2017

    • Capital: GBP 10,000
    SH01

    Administrative restoration application

    6 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 10,000
    SH01
    incorporationMar 03, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK VOGUEBEADS JEWELRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    LI, Xiangyu
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    ChinaChinese195497080001
    LI, Zhenyu
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    China
    Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    China
    ChinaChinese195497070001
    WANG, Weixiong
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    ChinaChinese195497060001
    UK ZHOUT INT'L INVEST CONSULTANT LIMITED
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Secretary
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Identification TypeEuropean Economic Area
    Registration Number08902292
    185691570001

    Who are the persons with significant control of UK VOGUEBEADS JEWELRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weixiong Wang
    12 Newport Avenue
    E14 2DN London
    Flat 32 Adventures Court
    England
    United Kingdom
    May 01, 2016
    12 Newport Avenue
    E14 2DN London
    Flat 32 Adventures Court
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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