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CHUEN HAO INDUSTRIAL LIMITED

CHUEN HAO INDUSTRIAL LIMITED

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

    • Overview

    Company NameCHUEN HAO INDUSTRIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09679007
    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 CHUEN HAO INDUSTRIAL LIMITED?

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

    Where is CHUEN HAO INDUSTRIAL LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHUEN HAO INDUSTRIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CHUEN HAO INDUSTRIAL 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 Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Hui Liu as a director on Mar 10, 2017

    		1 pagesTM01

    Appointment of Wusheng Ke as a director on Mar 10, 2017

    		2 pagesAP01

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Mar 13, 2017

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 10, 2017

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 10, 2017

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of CHUEN HAO INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    KE, Wusheng
    118 High Street
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Director
    118 High Street
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		United KingdomChinese226816380001
    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
    LIU, Hui
    Feilong Vilage,Gulin Town Gulin County
    Sichuan Province
    No 40, Group 5
    China
    		Director
    Feilong Vilage,Gulin Town Gulin County
    Sichuan Province
    No 40, Group 5
    China
    		ChinaChinese199235470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHUEN HAO INDUSTRIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wusheng Ke
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Mar 10, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    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.
    Hui Liu
    Gulin Town Gulin County
    Sichuan Province
    No 40, Group 5, Feilong Vilage
    China
    		Jul 27, 2016
    Gulin Town Gulin County
    Sichuan Province
    No 40, Group 5, Feilong Vilage
    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 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