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FUJIAN SUMAR POWER EQUIPMENTS CO., LTD

FUJIAN SUMAR POWER EQUIPMENTS CO., LTD

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

    • Overview

    Company NameFUJIAN SUMAR POWER EQUIPMENTS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11288014
    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 FUJIAN SUMAR POWER EQUIPMENTS CO., LTD?

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

    Where is FUJIAN SUMAR POWER EQUIPMENTS CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUJIAN SUMAR POWER EQUIPMENTS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for FUJIAN SUMAR POWER EQUIPMENTS CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2021

    What are the latest filings for FUJIAN SUMAR POWER EQUIPMENTS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 25, 2020 with updates

    		4 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Apr 03, 2020

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 03, 2020

    		1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Apr 03, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Business Resorce Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 09, 2019

    		1 pagesAD01

    Registered office address changed from PO Box 4385 11288014: Companies House Default Address Cardiff CF14 8LH to The Business Resorce Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Dec 03, 2019

    		2 pagesAD01

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    Registered office address changed to PO Box 4385, 11288014: Companies House Default Address, Cardiff, CF14 8LH on Feb 01, 2019

    		1 pagesRP05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2018

    Statement of capital on Apr 03, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FUJIAN SUMAR POWER EQUIPMENTS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    England
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    England
    Identification TypeUK Limited Company
    Registration Number11349526
    		203421180001
    SU, Jiugu
    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
    		ChinaChinese244854830001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUJIAN SUMAR POWER EQUIPMENTS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiugu Su
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Apr 03, 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