GAITE WIRE MESH CO., LTD

GAITE WIRE MESH CO., LTD

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

    Company NameGAITE WIRE MESH CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12678448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GAITE WIRE MESH CO., LTD?

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

    Where is GAITE WIRE MESH CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAITE WIRE MESH CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GAITE WIRE MESH CO., LTD?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for GAITE WIRE MESH CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Zhiyong Li as a secretary on Apr 21, 2025

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 12678448 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 02, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12678448 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP05

    Address of officer Zhiyong Li changed to 12678448 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP09

    Address of officer Zhiyong Li changed to 12678448 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP09

    Address of person with significant control Zhiyong Li changed to 12678448 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP10

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Appointment of Zhiyong Li as a secretary on Apr 09, 2024

    2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 09, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Apr 06, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 06, 2023

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 22, 2022

    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 Mar 29, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2020

    Statement of capital on Jun 17, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of GAITE WIRE MESH CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Zhiyong
    4385
    CF14 8LH Cardiff
    12678448 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    12678448 - Companies House Default Address
    ChinaChineseDirector270915850001
    LI, Zhiyong
    4385
    CF14 8LH Cardiff
    12678448 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    12678448 - Companies House Default Address
    321562450001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of GAITE WIRE MESH CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhiyong Li
    4385
    CF14 8LH Cardiff
    12678448 - Companies House Default Address
    Jun 17, 2020
    4385
    CF14 8LH Cardiff
    12678448 - Companies House Default Address
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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