HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD
Overview
| Company Name | HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09591132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Cessation of Longjing Zhang as a person with significant control on Aug 09, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Xia Huo as a person with significant control on Aug 09, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Xia Huo as a director on Aug 09, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Longjing Zhang as a director on Aug 09, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 29, 2018 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 29, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Notification of Longjing Zhang as a person with significant control on Jul 10, 2017 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 13, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Longling Zhang on Jun 06, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 24, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on May 24, 2016 | 1 pages | TM02 | ||||||||||||||
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 May 26, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| HUO, Xia | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 249257300001 | |||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre United Kingdom |
| 170474380001 | ||||||||||
| ZHANG, Longjing | Director | Xiaoying Town, Yanshan County 061301 Cangzhou City, Hebei Province No. 174, Zhangxitai Village, China | China | Chinese | 197657240002 |
Who are the persons with significant control of HEBEI CANGHAI NUCLEAR EQUIPMENT TECHNOLOGY CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xia Huo | Aug 09, 2018 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Longjing Zhang | Jul 10, 2017 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of 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