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HONGJI WIRE FENCING CO., LTD

HONGJI WIRE FENCING CO., LTD

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

    • Overview

    Company NameHONGJI WIRE FENCING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09658889
    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 HONGJI WIRE FENCING CO., LTD?

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

    Where is HONGJI WIRE FENCING CO., LTD located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONGJI WIRE FENCING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HONGJI WIRE FENCING CO., 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 Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Hailiang Guo as a person with significant control on Jun 25, 2017

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 35 Ivor Place Lower Ground London NW1 6EA on Jun 27, 2016

    		1 pagesAD01

    Appointment of Hailiang Guo as a secretary on Jun 25, 2016

    		2 pagesAP03

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jun 25, 2016

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationJun 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HONGJI WIRE FENCING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUO, Hailiang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		209418870001
    GUO, Hailiang
    Xinyi Countryside, Ancheng County
    056700 Handan City, Hebei Province
    No.25, Zu 5, Xinyi Village
    China
    		Director
    Xinyi Countryside, Ancheng County
    056700 Handan City, Hebei Province
    No.25, Zu 5, Xinyi Village
    China
    		ChinaChineseMerchant198872310001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONGJI WIRE FENCING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hailiang Guo
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Jun 25, 2017
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		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.
    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