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TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED

TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED

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

    • Overview

    Company NameTANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09500690
    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 TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED?

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

    Where is TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED located?

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

    What are the latest accounts for TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY 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 Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Mar 20, 2016

    		1 pagesTM02

    Appointment of Uk Company Made Service Ltd as a secretary on Mar 20, 2016

    		2 pagesAP04

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on Apr 04, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

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

    Who are the officers of TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8807483
    		183509610001
    LIU, Huiying
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		ChinaChinese196044080001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANGSHAN JINGTANG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huiying Liu
    Deyuanli Building Xuzhuang Area
    Beixin W. Drive, Lubei District
    063000 Tangshan
    No.401, Entrance 6, Floor 304
    Hebei
    China
    		Apr 06, 2016
    Deyuanli Building Xuzhuang Area
    Beixin W. Drive, Lubei District
    063000 Tangshan
    No.401, Entrance 6, Floor 304
    Hebei
    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