OPLAN COMMUNICATION TECHNOLOGY CO., LTD

OPLAN COMMUNICATION TECHNOLOGY CO., LTD

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

    Company NameOPLAN COMMUNICATION TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11309839
    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 OPLAN COMMUNICATION TECHNOLOGY CO., LTD?

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

    Where is OPLAN COMMUNICATION TECHNOLOGY CO., LTD located?

    Registered Office Address
    11309839: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPLAN COMMUNICATION TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for OPLAN COMMUNICATION TECHNOLOGY 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

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Appointment of Soowise Ltd as a secretary on Apr 14, 2021

    2 pagesAP04

    Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on Apr 14, 2021

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Mar 05, 2020

    1 pagesTM02

    Appointment of S-Victory Secretary (Uk) Limited as a secretary on Mar 05, 2020

    2 pagesAP04

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

    2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed to PO Box 4385, 11309839: Companies House Default Address, Cardiff, CF14 8LH on Jan 18, 2019

    1 pagesRP05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 13, 2018

    Statement of capital on Apr 13, 2018

    • Capital: GBP 300,000
    SH01

    Who are the officers of OPLAN COMMUNICATION TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOWISE LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13102145
    278495480001
    CAI, Hua
    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
    ChinaChinese245300280001
    S-VICTORY SECRETARY (UK) LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11651114
    258445970001
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side,
    Southgate, London
    Chase Business Centre,
    United Kingdom
    Secretary
    39/41 Chase Side,
    Southgate, London
    Chase Business Centre,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08671915
    178688670002

    Who are the persons with significant control of OPLAN COMMUNICATION TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hua Cai
    118 High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    Apr 13, 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.

    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