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TONG HAI MARITIME CO., LTD

TONG HAI MARITIME CO., LTD

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

    • Overview

    Company NameTONG HAI MARITIME CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10460030
    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 TONG HAI MARITIME CO., LTD?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is TONG HAI MARITIME CO., LTD located?

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

    What are the latest accounts for TONG HAI MARITIME CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for TONG HAI MARITIME CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    		3 pagesCS01

    Appointment of C&V Business Services Limited as a secretary on Apr 14, 2020

    		2 pagesAP04

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Apr 16, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Appointment of Chengshu Li as a secretary on Oct 28, 2019

    		2 pagesAP03

    Termination of appointment of C&V Business Services Limited as a secretary on Oct 28, 2019

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on Oct 28, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of TONG HAI MARITIME CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Chengshu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		263780320001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number6976564
    		140546640002
    LI, Chengshu
    Shuangling Village
    Ronghuashan Town
    116400 Zhuanghe , Liaoning
    No.69, Tangfang Tun
    China
    		Director
    Shuangling Village
    Ronghuashan Town
    116400 Zhuanghe , Liaoning
    No.69, Tangfang Tun
    China
    		ChinaChinese217698720001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONG HAI MARITIME CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chengshu Li
    Shuangling Village
    116400 Zhuanghe , Liaoning
    No.69, Tangfang Tun
    China
    		Nov 03, 2016
    Shuangling Village
    116400 Zhuanghe , Liaoning
    No.69, Tangfang Tun
    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.
    • 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.
    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