NK PACIFIC ENGINEERING LTD

NK PACIFIC ENGINEERING LTD

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

    Company NameNK PACIFIC ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09831745
    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 NK PACIFIC ENGINEERING LTD?

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

    Where is NK PACIFIC ENGINEERING LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NK PACIFIC ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for NK PACIFIC ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Sep 16, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Notification of Bin Hu as a person with significant control on Oct 11, 2021

    2 pagesPSC01

    Cessation of Bin Hu as a person with significant control on Oct 11, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Sep 27, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 04, 2020

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Nov 04, 2020

    1 pagesTM02

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Oct 11, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Oct 18, 2018

    2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Oct 18, 2018

    1 pagesTM02

    Appointment of Bin Hu as a director on Nov 27, 2017

    2 pagesAP01

    Termination of appointment of Bin Hu as a director on Nov 27, 2017

    1 pagesTM01

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

    2 pagesAA

    Who are the officers of NK PACIFIC ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001
    HU, Bin
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese240546230001
    J&C BUSINESS (UK) CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    241545800001
    HU, Bin
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    ChinaChinese239858090001
    HU, Bin
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    ChinaChinese201937860001
    SHISHKO, Vitaly
    Petropavlovsk-Kamchatsky City
    683000 Petropavlovsk-Kamchatsky City
    Shosse Vostochnoe 27
    Russia
    Director
    Petropavlovsk-Kamchatsky City
    683000 Petropavlovsk-Kamchatsky City
    Shosse Vostochnoe 27
    Russia
    RussiaRussian Federation205394650001

    Who are the persons with significant control of NK PACIFIC ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bin Hu
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Oct 11, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bin Hu
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Nov 07, 2017
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Vitaly Shishko
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Nov 16, 2016
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: Russia
    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.

    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