GAWANG MACHINE CO., LTD

GAWANG MACHINE CO., LTD

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

    Company NameGAWANG MACHINE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09599329
    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 GAWANG MACHINE CO., LTD?

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

    Where is GAWANG MACHINE CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    E16 1AH 1 Dock Road, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAWANG MACHINE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for GAWANG MACHINE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Ben Yang as a person with significant control on Feb 19, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    4 pagesCS01

    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 16, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Apr 19, 2017

    1 pagesAD01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on May 19, 2016

    2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on May 19, 2016

    1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on May 25, 2016

    1 pagesAD01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of GAWANG MACHINE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES 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 Number8671915
    178688670002
    YANG, Ben
    Chaixia Road
    Xiabu Village
    325000 Dongshan Sub-District
    No.17
    Rui'An City, Zhejiang
    China
    Director
    Chaixia Road
    Xiabu Village
    325000 Dongshan Sub-District
    No.17
    Rui'An City, Zhejiang
    China
    ChinaChineseDirector197802260001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    168373770001

    Who are the persons with significant control of GAWANG MACHINE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ben Yang
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    Apr 19, 2017
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    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.

    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