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UK TAUNTON CITY FOOD CO., LTD

UK TAUNTON CITY FOOD CO., LTD

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

    • Overview

    Company NameUK TAUNTON CITY FOOD CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09554798
    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 TAUNTON CITY FOOD CO., LTD?

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

    Where is UK TAUNTON CITY FOOD CO., LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TAUNTON CITY FOOD CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for UK TAUNTON CITY FOOD CO., LTD?

    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 Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 25, 2016

    		2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 19, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 19, 2016

    		2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 20, 2016

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of UK TAUNTON CITY FOOD CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    ZHANG, Jian
    No. 3, Zhongfa Road, Xiangcheng District
    363099 Zhangzhou City, Fujian Province
    Room 408, Building 26, Renmin New Village
    China
    		Director
    No. 3, Zhongfa Road, Xiangcheng District
    363099 Zhangzhou City, Fujian Province
    Room 408, Building 26, Renmin New Village
    China
    		ChinaChineseMerchant196999040001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    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 UK TAUNTON CITY FOOD CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jian Zhang
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Apr 22, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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