UK 11180466 VITAMIN DRINK CO., LTD

Overview

Company Name	UK 11180466 VITAMIN DRINK CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11180466
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2018
Date of Cessation	Feb 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of UK 11180466 VITAMIN DRINK CO., LTD?

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

Where is UK 11180466 VITAMIN DRINK CO., LTD located?

Registered Office Address	11180466: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of UK 11180466 VITAMIN DRINK CO., LTD?

Previous Company Names
Company Name	From	Until
UK RED BULL VITAMIN DRINK CO., LTD	Jan 31, 2018	Jan 31, 2018

What are the latest filings for UK 11180466 VITAMIN DRINK CO., LTD?

Filings

Date

Description

Document

Type

Feb 04, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 2019

Registered office address changed to PO Box 4385, 11180466: Companies House Default Address, Cardiff, CF14 8LH on Feb 01, 2019

1 pages

RP05

Nov 01, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2018	RES15

Nov 01, 2018

Change of name notice

2 pages

CONNOT

Jan 31, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 31, 2018	Model articles adopted	MODEL ARTICLES
capital	Jan 31, 2018	Statement of capital on Jan 31, 2018 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of UK 11180466 VITAMIN DRINK CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

Jan 31, 2018

Secretary

118 High Street

CR8 2AD Purley, London

Rm101, Maple House

United Kingdom

Identification Type	European Economic Area
Registration Number	10051768

205999310001

LUO, Yungen

Jan 31, 2018

Director

118 High Street

CR8 2AD Purley, London

Rm101, Maple House

United Kingdom

China

Chinese

1996-3

242660360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK 11180466 VITAMIN DRINK CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Yungen Luo 118 High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom	Jan 31, 2018	118 High Street CR8 2AD 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.

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.
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