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UK DIYA COSMETIC CO., LTD

UK DIYA COSMETIC CO., LTD

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

    • Overview

    Company NameUK DIYA COSMETIC CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09733023
    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 UK DIYA COSMETIC CO., LTD?

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

    Where is UK DIYA COSMETIC CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK DIYA COSMETIC CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for UK DIYA COSMETIC CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 13, 2018

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 80,000
    		SH01
    View All Filings

    Who are the officers of UK DIYA COSMETIC CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Xuanjun
    Zhuke Village Committee, Xiage Town
    Juchao District, Chaohu City, Anhui Province
    Xiaopanlong Ziran Village
    China
    		Director
    Zhuke Village Committee, Xiage Town
    Juchao District, Chaohu City, Anhui Province
    Xiaopanlong Ziran Village
    China
    		ChinaChinese200188590001
    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 UK DIYA COSMETIC CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xuanjun Tong
    Zhuke Village Committee, Xiage Town
    Juchao District, Chaohu City, Anhui Province
    Xiaopanlong Ziran Village
    China
    		Aug 09, 2016
    Zhuke Village Committee, Xiage Town
    Juchao District, Chaohu City, Anhui Province
    Xiaopanlong Ziran Village
    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