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XG NORMALIEN CO., LTD.

XG NORMALIEN CO., LTD.

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

    • Overview

    Company NameXG NORMALIEN CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11771282
    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 XG NORMALIEN CO., LTD.?

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

    Where is XG NORMALIEN CO., LTD. located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XG NORMALIEN CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for XG NORMALIEN CO., LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2021

    What are the latest filings for XG NORMALIEN CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Sss Uk Secretary Co., Ltd as a secretary on Aug 23, 2023

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Sss Uk Secretary Co., Ltd on Dec 29, 2021

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Dec 29, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2020 with updates

    		4 pagesCS01

    Notification of Yan Zhang as a person with significant control on Sep 25, 2020

    		2 pagesPSC01

    Cessation of Junjie Gan as a person with significant control on Sep 25, 2020

    		1 pagesPSC07

    Appointment of Yan Zhang as a director on Sep 25, 2020

    		2 pagesAP01

    Termination of appointment of Junjie Gan as a director on Sep 25, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2019

    Statement of capital on Jan 16, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of XG NORMALIEN CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Yan
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		ChinaChineseDirector274604610001
    SSS UK SECRETARY CO., LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11366601
    		218826540001
    GAN, Junjie
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChineseDirector254329110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XG NORMALIEN CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yan Zhang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Sep 25, 2020
    Brighton Road
    CR2 6EQ South Croydon
    291
    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.
    Junjie Gan
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Jan 16, 2019
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.
    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