LAW 4673 LIMITED
Overview
| Company Name | LAW 4673 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11011237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAW 4673 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW 4673 LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW 4673 LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLY (UK) REAL ESTATE MANAGEMENT LIMITED | Oct 12, 2017 | Oct 12, 2017 |
What are the latest filings for LAW 4673 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Yingnan Wang as a director on Oct 14, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Richard Michael Bursby as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Wei Zhang as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Weidong Peng as a secretary on Oct 12, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jun He as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chen Liu as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LAW 4673 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 | ||||||||||
| PENG, Weidong | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 238962850001 | |||||||||||
| HE, Jun | Director | New Street Square EC4A 3TW London 5 United Kingdom | China | Chinese | 239004980001 | |||||||||
| LIU, Chen | Director | New Street Square EC4A 3TW London 5 United Kingdom | China | Chinese | 238990390001 | |||||||||
| WANG, Yingnan | Director | New Street Square EC4A 3TW London 5 United Kingdom | China | Chinese | 238990400001 | |||||||||
| ZHANG, Wei | Director | New Street Square EC4A 3TW London 5 United Kingdom | China | Chinese | 238990370001 |
What are the latest statements on persons with significant control for LAW 4673 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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