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PROMOBI TECHNOLOGIES CORP. LTD

PROMOBI TECHNOLOGIES CORP. LTD

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

    • Overview

    Company NamePROMOBI TECHNOLOGIES CORP. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09820171
    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 PROMOBI TECHNOLOGIES CORP. LTD?

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

    Where is PROMOBI TECHNOLOGIES CORP. LTD located?

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

    What are the latest accounts for PROMOBI TECHNOLOGIES CORP. LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for PROMOBI TECHNOLOGIES CORP. 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 Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 27, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 16, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of PROMOBI TECHNOLOGIES CORP. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Yongkang
    Zhongxixiangbinshan, Qianjiner Road
    518000 Baoan District, Shenzhen City
    2903, Building 3
    China
    		Director
    Zhongxixiangbinshan, Qianjiner Road
    518000 Baoan District, Shenzhen City
    2903, Building 3
    China
    		ChinaChineseMerchant201730760001
    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 PROMOBI TECHNOLOGIES CORP. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yongkang Xu
    Qianjiner Road, Baoan District
    Shenzhen City
    2903, Building 3, Zhongxixiangbinshan
    China
    		Oct 11, 2016
    Qianjiner Road, Baoan District
    Shenzhen City
    2903, Building 3, Zhongxixiangbinshan
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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