co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAC AEROSOLUTION CO., LTD

MAC AEROSOLUTION CO., LTD

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

    • Overview

    Company NameMAC AEROSOLUTION CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09772928
    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 MAC AEROSOLUTION CO., LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAC AEROSOLUTION CO., LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAC AEROSOLUTION CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MAC AEROSOLUTION CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Credential Group (Uk) Limited as a secretary on Jul 13, 2023

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Secretary's details changed for Credential Group (Uk) Limited on Jun 26, 2023

    		1 pagesCH04

    Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jun 26, 2023

    		1 pagesAD01

    Secretary's details changed for Credential Group (Uk) Limited on Jun 01, 2023

    		1 pagesCH04

    Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on Jun 01, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on Aug 04, 2021

    		1 pagesTM02

    Appointment of Credential Group (Uk) Limited as a secretary on Aug 04, 2021

    		2 pagesAP04

    Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on Aug 17, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Sep 11, 2017

    		1 pagesAD01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of MAC AEROSOLUTION CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Tao
    Xueyuan Road, Haidian District
    . Beijing City
    No.404, 9 Zhai, No. 37
    China
    		Director
    Xueyuan Road, Haidian District
    . Beijing City
    No.404, 9 Zhai, No. 37
    China
    		ChinaChinese200881140001
    BAILILAI SECRETARIAL (U.K.) LTD
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5744528
    		113852000003
    CREDENTIAL GROUP (UK) LIMITED
    First Floor
    W1W 7LT London
    85 Great Portland Street
    England
    		Secretary
    First Floor
    W1W 7LT London
    85 Great Portland Street
    England
    Identification TypeUK Limited Company
    Registration Number13540632
    		285767750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAC AEROSOLUTION CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tao Wang
    9 Zhai, No. 37 Xueyuan Road
    Haidian District
    Beijing City
    No.404
    China
    		Sep 10, 2016
    9 Zhai, No. 37 Xueyuan Road
    Haidian District
    Beijing City
    No.404
    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.
    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