WUXI DZL TECHNOLOGY CO., LTD

Overview

Company Name	WUXI DZL TECHNOLOGY CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09859581
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2015
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WUXI DZL TECHNOLOGY CO., LTD?

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

Where is WUXI DZL TECHNOLOGY CO., LTD located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for WUXI DZL TECHNOLOGY CO., LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for WUXI DZL TECHNOLOGY CO., LTD?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2021	Application to strike the company off the register	1 pages	DS01

Feb 07, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

May 01, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 30, 2020	Director's details changed for Chao Yuan on Jan 30, 2020	2 pages	CH01

Sep 27, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Change of details for Chao Yuan as a person with significant control on Sep 25, 2019	2 pages	PSC04

Sep 27, 2019	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Sep 27, 2019	1 pages	AD01

Sep 27, 2019	Termination of appointment of Uk International Consultancy Ltd as a secretary on Sep 25, 2019	1 pages	TM02

Dec 26, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 01, 2018	Director's details changed for Chao Yuan on Nov 01, 2018	2 pages	CH01

Nov 01, 2018	Secretary's details changed for Uk International Consultancy Ltd on Nov 01, 2018	1 pages	CH04

Nov 01, 2018	Confirmation statement made on Sep 26, 2018 with updates	4 pages	CS01

Nov 01, 2018	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 Nov 01, 2018	1 pages	AD01

Jan 11, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Dec 28, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Oct 01, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Sep 28, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Sep 27, 2016	Director's details changed for Chao Yuan on Sep 27, 2016	2 pages	CH01

Sep 21, 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 14, 2016	1 pages	TM02

Sep 21, 2016	Appointment of Uk International Consultancy Ltd as a secretary on Sep 14, 2016	2 pages	AP04

Sep 21, 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Sep 21, 2016	1 pages	AD01

View All Filings

Who are the officers of WUXI DZL TECHNOLOGY CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

YUAN, Chao

Nov 06, 2015

Director

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

China

Chinese

1988-9

Director

202443690003

SKY CHARM SECRETARIAL SERVICES LIMITED

Nov 06, 2015

Sep 14, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	08026775

168373770001

UK INTERNATIONAL CONSULTANCY LTD

Sep 14, 2016

Sep 25, 2019

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	09880071

203421180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WUXI DZL TECHNOLOGY CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Chao Yuan Zhongjiang 200333 Shanghai 409 China	Sep 30, 2016	Zhongjiang 200333 Shanghai 409 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.
Hao Bin Zhou 118 High Street Purley London Rm 101, Maple House England United Kingdom	Sep 26, 2016	118 High Street Purley London Rm 101, Maple House England United Kingdom	Yes
	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