ESPRING TELECOM LTD

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

    Company NameESPRING TELECOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09732151
    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 ESPRING TELECOM LTD?

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

    Where is ESPRING TELECOM LTD located?

    Registered Office Address
    95 High Street
    Office B
    HP16 0AL Great Missenden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESPRING TELECOM LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ESPRING TELECOM LTD?

    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 Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Aug 13, 2016

    2 pagesAP04

    Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to 95 High Street Office B Great Missenden HP16 0AL on Aug 13, 2016

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 80,000
    SH01

    Who are the officers of ESPRING TELECOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Secretary
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    203424530001
    HUI, Dan
    No 53 Huizebei Yuan
    Ganjingzi District
    Dalian City
    1-10-4
    Liaoning Province
    China
    Director
    No 53 Huizebei Yuan
    Ganjingzi District
    Dalian City
    1-10-4
    Liaoning Province
    China
    ChinaChineseDirector200171480001

    Who are the persons with significant control of ESPRING TELECOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Espring Telecom Holdings Ltd
    First Floor
    PO BOX 334
    Mahe
    Sertus Chambers Suite 24
    Seychelles
    Aug 12, 2016
    First Floor
    PO BOX 334
    Mahe
    Sertus Chambers Suite 24
    Seychelles
    No
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthoritySeychelles Laws
    Place RegisteredSeychelles
    Registration Number170180
    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.

    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