GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED

GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED

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

    Company NameGERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11110438
    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 GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED?

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

    Where is GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED located?

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

    What were the previous names of GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED?

    Previous Company Names
    Company NameFromUntil
    GERMANY RED BULL AGRICULTURAL TECHNOLOGY CO., LIMITEDDec 13, 2017Dec 13, 2017

    What are the latest filings for GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 13, 2017

    Statement of capital on Dec 13, 2017

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    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 Number09801282
    201766150001
    ZHAO, Jiehai, H
    118 High Street
    Purley, London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    Purley, London
    Rm101, Maple House
    United Kingdom
    ChinaChinese241144780001

    Who are the persons with significant control of GERMANY 11110438 AGRICULTURAL TECHNOLOGY CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiehai Zhao
    118 High Street
    Purley, London
    Rm101, Maple House
    United Kingdom
    Dec 13, 2017
    118 High Street
    Purley, London
    Rm101, Maple House
    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.

    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