NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD

NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD

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

    Company NameNINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10989879
    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 NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD?

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

    Where is NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Xiaonan Zhu as a person with significant control on Jan 07, 2019

    2 pagesPSC01

    Appointment of Xiaonan Zhu as a director on Jan 07, 2019

    2 pagesAP01

    Cessation of Chen Wang as a person with significant control on Jan 07, 2019

    1 pagesPSC07

    Termination of appointment of Chen Wang as a director on Jan 07, 2019

    1 pagesTM01

    Confirmation statement made on Jan 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Chen Wang on Dec 14, 2018

    2 pagesCH01

    Secretary's details changed for Hk Deqin Group Limited on Dec 14, 2018

    1 pagesCH04

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 14, 2018

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 02, 2017

    Statement of capital on Oct 02, 2017

    • Capital: GBP 50,000
    SH01

    Who are the officers of NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10788340
    232338720001
    ZHU, Xiaonan
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChinese253966870001
    WANG, Chen
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChinese238496000001

    Who are the persons with significant control of NINGBO AOCHEN ELECTRIC APPLIANCE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaonan Zhu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Jan 07, 2019
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.
    Chen Wang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Oct 02, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.

    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