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LINTEC INDUSTRIAL COPORATION LTD

LINTEC INDUSTRIAL COPORATION LTD

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

    • Overview

    Company NameLINTEC INDUSTRIAL COPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361212
    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 LINTEC INDUSTRIAL COPORATION LTD?

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

    Where is LINTEC INDUSTRIAL COPORATION LTD located?

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

    What are the latest accounts for LINTEC INDUSTRIAL COPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LINTEC INDUSTRIAL COPORATION 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 Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of Xiaobin Cao as a person with significant control on Jun 28, 2017

    		2 pagesPSC01

    Cessation of Jing Peng as a person with significant control on Jun 28, 2017

    		1 pagesPSC07

    Appointment of Xiaobin Cao as a director on Jun 28, 2017

    		2 pagesAP01

    Termination of appointment of Jing Peng as a director on Jun 28, 2017

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LINTEC INDUSTRIAL COPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    CAO, Xiaobin
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		ChinaChineseDirector234464520001
    PENG, Jing
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		ChinaChineseDirector213582980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINTEC INDUSTRIAL COPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaobin Cao
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Jun 28, 2017
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jing Peng
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Sep 06, 2016
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Yes
    Nationality: Chinese
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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