co
Corporate
Observer
Homepage
Data
Great Britain
Company
B-ZWEB APPLIANCE LIMITED

B-ZWEB APPLIANCE LIMITED

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

    • Overview

    Company NameB-ZWEB APPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11190875
    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 B-ZWEB APPLIANCE LIMITED?

    • Manufacture of electric domestic appliances (27510) / Manufacturing
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is B-ZWEB APPLIANCE LIMITED located?

    Registered Office Address
    500 Wick Lane Bow
    E3 2TB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for B-ZWEB APPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Notification of Kuan-Yu Chen as a person with significant control on Nov 01, 2018

    		2 pagesPSC01

    Appointment of Kuan-Yu Chen as a director on Nov 01, 2018

    		2 pagesAP01

    Cessation of Chungui Dong as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Termination of appointment of Chungui Dong as a director on Nov 01, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2018 with updates

    		3 pagesCS01

    Change of details for Chungui Dong as a person with significant control on Oct 09, 2018

    		2 pagesPSC04

    Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Oct 09, 2018

    		1 pagesTM02

    Director's details changed for Chungui Dong on Oct 09, 2018

    		2 pagesCH01

    Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to 500 Wick Lane Bow London E3 2TB on Sep 27, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 06, 2018

    Statement of capital on Feb 06, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of B-ZWEB APPLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Kuan-Yu
    Bow
    E3 2TB London
    500 Wick Lane
    United Kingdom
    		Director
    Bow
    E3 2TB London
    500 Wick Lane
    United Kingdom
    		TaiwanTaiwanese252274030001
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09907575
    		203424530001
    DONG, Chungui
    Bow
    E3 2TB London
    500 Wick Lane
    United Kingdom
    		Director
    Bow
    E3 2TB London
    500 Wick Lane
    United Kingdom
    		ChinaChinese242880610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B-ZWEB APPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kuan-Yu Chen
    Bow
    E3 2TB London
    500 Wick Lane
    United Kingdom
    		Nov 01, 2018
    Bow
    E3 2TB London
    500 Wick Lane
    United Kingdom
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chungui Dong
    Bow
    E3 2TB London
    500 Wick Lane
    United Kingdom
    		Feb 06, 2018
    Bow
    E3 2TB London
    500 Wick Lane
    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.
    • 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