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SINOFENG EDUCATIONAL APPARATUS LIMITED

SINOFENG EDUCATIONAL APPARATUS LIMITED

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

    • Overview

    Company NameSINOFENG EDUCATIONAL APPARATUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09649893
    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 SINOFENG EDUCATIONAL APPARATUS LIMITED?

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

    Where is SINOFENG EDUCATIONAL APPARATUS LIMITED located?

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

    What are the latest accounts for SINOFENG EDUCATIONAL APPARATUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SINOFENG EDUCATIONAL APPARATUS LIMITED?

    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 Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    		3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 08, 2018

    		2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 11, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 16, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Haiwen Feng as a person with significant control on Jun 22, 2017

    		2 pagesPSC01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SINOFENG EDUCATIONAL APPARATUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    FENG, Haiwen
    Liwan District
    510000 Guangzhou City
    No.22-202, Lianqingxinheng Street
    China
    		Director
    Liwan District
    510000 Guangzhou City
    No.22-202, Lianqingxinheng Street
    China
    		ChinaChinese198711120001
    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 SINOFENG EDUCATIONAL APPARATUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haiwen Feng
    Liwan District
    Guangzhou City
    No.22-202, Lianqingxinheng Street
    China
    		Jun 22, 2017
    Liwan District
    Guangzhou City
    No.22-202, Lianqingxinheng Street
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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