YIWU TITAN IMPORT & EXPORT CO., LTD

YIWU TITAN IMPORT & EXPORT CO., LTD

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

    Company NameYIWU TITAN IMPORT & EXPORT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09898268
    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 YIWU TITAN IMPORT & EXPORT CO., LTD?

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

    Where is YIWU TITAN IMPORT & EXPORT 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 YIWU TITAN IMPORT & EXPORT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for YIWU TITAN IMPORT & EXPORT CO., 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 Dec 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 15, 2017

    1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Mar 16, 2017

    1 pagesAD01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 15, 2017

    2 pagesAP04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 50,000
    SH01

    Who are the officers of YIWU TITAN IMPORT & EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    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 Number09801282
    201766150001
    GUO, Lizhou
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    ChinaChineseMerchant203165150001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001

    Who are the persons with significant control of YIWU TITAN IMPORT & EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lizhou Guo
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Dec 01, 2016
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    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.

    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