10355146 LTD

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

    Company Name10355146 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10355146
    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 10355146 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 10355146 LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 10355146 LTD?

    Previous Company Names
    Company NameFromUntil
    BANON PIPE SUPPORTS ASIA LTDJun 01, 2017Jun 01, 2017
    PIPE SUPPORTS ASIA LIMITEDSep 01, 2016Sep 01, 2016

    What are the latest filings for 10355146 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed banon pipe supports asia LTD\certificate issued on 05/02/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2018

    Change of company name direction on Jan 31, 2018

    CONDIR

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2017

    RES15

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 01, 2016

    Statement of capital on Sep 01, 2016

    • Capital: GBP 100,000
    SH01

    Who are the officers of 10355146 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    LIANG, Miaoye
    Shuangcai Town, Xinchang County
    000 Zhejiang Province
    No.13, Xinshichang Village
    China
    Director
    Shuangcai Town, Xinchang County
    000 Zhejiang Province
    No.13, Xinshichang Village
    China
    ChinaChinese213320400001

    Who are the persons with significant control of 10355146 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miaoye Liang
    Shuangcai Town, Xinchang County
    000 Zhejiang Province
    No.13, Xinshichang Village
    China
    Sep 01, 2016
    Shuangcai Town, Xinchang County
    000 Zhejiang Province
    No.13, Xinshichang Village
    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.

    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