BAI YUE INDUSTRIAL CO., LTD

BAI YUE INDUSTRIAL CO., LTD

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

    Company NameBAI YUE INDUSTRIAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09557162
    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 BAI YUE INDUSTRIAL CO., LTD?

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

    Where is BAI YUE INDUSTRIAL 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 BAI YUE INDUSTRIAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BAI YUE INDUSTRIAL 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, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Appointment of Qh Int'l Business Limited as a secretary on Feb 27, 2018

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 27, 2018

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 50,000
    SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 06, 2016

    2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 06, 2016

    1 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 07, 2016

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 50,000
    SH01
    incorporationApr 23, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BAI YUE INDUSTRIAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    Rm101, Maple House
    CR8 2AD 118 High Street
    Rm101, Maple House
    United Kingdom
    Secretary
    Rm101, Maple House
    CR8 2AD 118 High Street
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09852936
    202473650001
    LIU, Changgui
    Jinsha Town, Huadian City,
    132415 Jilin Province,
    Weiyi Team, Xiangzhi Street,
    China
    Director
    Jinsha Town, Huadian City,
    132415 Jilin Province,
    Weiyi Team, Xiangzhi Street,
    China
    ChinaChinese197043320001
    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
    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

    Who are the persons with significant control of BAI YUE INDUSTRIAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Changgui Liu
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    Mar 24, 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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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