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SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD

SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD

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

    • Overview

    Company NameSINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09614368
    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 SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT 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 May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Hailong Xue as a secretary on May 29, 2018

    		1 pagesTM02

    Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on May 29, 2018

    		2 pagesAP04

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on May 17, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on Nov 23, 2015

    		1 pagesTM02

    Appointment of Mr Hailong Xue as a secretary on Nov 23, 2015

    		2 pagesAP03

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Secretary
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05744528
    		113852000003
    XUE, Hailong
    Xuanyuanxiaoqu, Fusanhao, No. 236, Nanxinjie
    . Daowai District
    No.1-4-1, No. 10 Building
    Harbin City
    China
    		Director
    Xuanyuanxiaoqu, Fusanhao, No. 236, Nanxinjie
    . Daowai District
    No.1-4-1, No. 10 Building
    Harbin City
    China
    		ChinaChineseDirector198076440001
    XUE, Hailong
    No.10 Building, Xuanyuanxiaoqu, Fusanhao
    No. 236, Nanxinjie, Daowai District
    Harbin City
    No.1-4-1
    China
    		Secretary
    No.10 Building, Xuanyuanxiaoqu, Fusanhao
    No. 236, Nanxinjie, Daowai District
    Harbin City
    No.1-4-1
    China
    		202923520001
    BAILILAI SECRETARIAL (U.K.) LTD
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		113852000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINO-UK UNITED MECHANICAL AND ELECTRICAL EQUIPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hailong Xue
    No. 10 Building , Xuanyuanxiaoqu
    Fusanhao, No. 236, Nanxinjie, Daowai District
    Harbin City
    No.1-4-1
    China
    		Apr 30, 2017
    No. 10 Building , Xuanyuanxiaoqu
    Fusanhao, No. 236, Nanxinjie, Daowai District
    Harbin City
    No.1-4-1
    China
    		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