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WIITRON INTERNATIONAL ELECTRONIC LTD

WIITRON INTERNATIONAL ELECTRONIC LTD

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

    • Overview

    Company NameWIITRON INTERNATIONAL ELECTRONIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10181410
    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 WIITRON INTERNATIONAL ELECTRONIC LTD?

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

    Where is WIITRON INTERNATIONAL ELECTRONIC LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIITRON INTERNATIONAL ELECTRONIC LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WIITRON INTERNATIONAL ELECTRONIC 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

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Previous accounting period extended from May 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Ming-Te Wang as a secretary on Nov 29, 2018

    		1 pagesTM02

    Cessation of Ming-Te Wang as a person with significant control on Nov 29, 2018

    		1 pagesPSC07

    Termination of appointment of Ming-Te Wang as a director on Nov 29, 2018

    		1 pagesTM01

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Apr 13, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Appointment of Ming-Te Wang as a secretary on May 14, 2017

    		2 pagesAP03

    Appointment of Wan-Wen Su as a secretary on May 14, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on May 14, 2017

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Jul 11, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 50,000
    		SH01
    incorporationMay 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WIITRON INTERNATIONAL ELECTRONIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SU, Wan-Wen
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		231801180001
    SU, Wan-Wen
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		TaiwanTaiwaneseMerchant208155960001
    WANG, Ming-Te
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		231801280001
    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
    WANG, Ming-Te
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		TaiwanTaiwaneseMerchant208155970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIITRON INTERNATIONAL ELECTRONIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ming-Te Wang
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		May 15, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Yes
    Nationality: Taiwanese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wan-Wen Su
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		May 15, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		No
    Nationality: Taiwanese
    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.
    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