GPOWER ENGINEERING CO., LTD

GPOWER ENGINEERING CO., LTD

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

    Company NameGPOWER ENGINEERING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09877154
    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 GPOWER ENGINEERING CO., LTD?

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

    Where is GPOWER ENGINEERING CO., LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPOWER ENGINEERING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for GPOWER ENGINEERING 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

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

    2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Director's details changed for Fan Yang on Sep 26, 2016

    2 pagesCH01

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Sep 20, 2016

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 20, 2016

    1 pagesTM02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of GPOWER ENGINEERING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09880071
    203421180001
    YANG, Fan
    Zhongjiang Road
    200333 Putuo District
    1409, No.889 Cao Yang Business Building
    Shanghai
    China
    Director
    Zhongjiang Road
    200333 Putuo District
    1409, No.889 Cao Yang Business Building
    Shanghai
    China
    ChinaChinese202768870002
    YANG, Jian
    Zhongjiang Road
    200333 Putuo District
    1409, No.889 Cao Yang Business Building
    Shanghai
    China
    Director
    Zhongjiang Road
    200333 Putuo District
    1409, No.889 Cao Yang Business Building
    Shanghai
    China
    ChinaChinese202768860001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    168373770001

    Who are the persons with significant control of GPOWER ENGINEERING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fan Yang
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    Sep 25, 2016
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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