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SEF WAIHUI SERVICE LTD

SEF WAIHUI SERVICE LTD

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

    • Overview

    Company NameSEF WAIHUI SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11241259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SEF WAIHUI SERVICE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SEF WAIHUI SERVICE LTD located?

    Registered Office Address
    11241259: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEF WAIHUI SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 11241259: Companies House Default Address, Cardiff, CF14 8LH on Feb 07, 2019

    		1 pagesRP05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2018

    Statement of capital on Mar 08, 2018

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of SEF WAIHUI SERVICE LTD?

    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
    ZHA, Quanli
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Director
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		ChinaChinese243917180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEF WAIHUI SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quanli Zha
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Mar 08, 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.
    • license: CC0