TAIZHOU WANHE CO., LTD

TAIZHOU WANHE CO., LTD

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

    Company NameTAIZHOU WANHE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10027398
    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 TAIZHOU WANHE CO., LTD?

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

    Where is TAIZHOU WANHE 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 TAIZHOU WANHE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TAIZHOU WANHE 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 Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 15, 2017

    1 pagesTM02

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

    2 pagesAP04

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Feb 21, 2017

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 5,000
    SH01

    Who are the officers of TAIZHOU WANHE 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
    SUN, Hongxing
    No. 31, Yaohang Street, Haishu District
    Ningbo City, Zhejiang Province
    Room 1822, Lingqiao Square Office
    China
    Director
    No. 31, Yaohang Street, Haishu District
    Ningbo City, Zhejiang Province
    Room 1822, Lingqiao Square Office
    China
    ChinaChinese205514260001
    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

    Who are the persons with significant control of TAIZHOU WANHE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hongxing Sun
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Feb 21, 2017
    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