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LIAONING BRIGHT WAY I/E CO., LTD

LIAONING BRIGHT WAY I/E CO., LTD

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

    • Overview

    Company NameLIAONING BRIGHT WAY I/E CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09553844
    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 LIAONING BRIGHT WAY I/E CO., LTD?

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

    Where is LIAONING BRIGHT WAY I/E CO., LTD 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 LIAONING BRIGHT WAY I/E CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for LIAONING BRIGHT WAY I/E CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 06, 2017

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 06, 2017

    		1 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Apr 11, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of LIAONING BRIGHT WAY I/E CO., LTD?

    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
    JIANG, Yujun
    Tiedong District, Anshan City,
    114000 Liaoning Province
    No. 17-200, Xinguang Street,
    China
    		Director
    Tiedong District, Anshan City,
    114000 Liaoning Province
    No. 17-200, Xinguang Street,
    China
    		ChinaChineseMerchant196980680001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    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 LIAONING BRIGHT WAY I/E CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yujun Jiang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Apr 06, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		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.
    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