WAXMAX TRADING CO LTD

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

    Company NameWAXMAX TRADING CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12807437
    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 WAXMAX TRADING CO LTD?

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

    Where is WAXMAX TRADING CO LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAXMAX TRADING CO LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for WAXMAX TRADING CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of WAXMAX TRADING CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    159424220002
    HONG, Shiquan
    Chenpodu Village, Shounan Street
    Yinzhou District
    Ningbo City, Zhejiang Province
    No.10, Group 3, Hongqiaotou
    China
    Director
    Chenpodu Village, Shounan Street
    Yinzhou District
    Ningbo City, Zhejiang Province
    No.10, Group 3, Hongqiaotou
    China
    ChinaChinese273005480001

    Who are the persons with significant control of WAXMAX TRADING CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiquan Hong
    Chenpodu Village, Shounan Street
    Yinzhou District
    Ningbo City, Zhejiang Province
    No.10, Group 3, Hongqiaotou
    China
    Aug 12, 2020
    Chenpodu Village, Shounan Street
    Yinzhou District
    Ningbo City, Zhejiang Province
    No.10, Group 3, Hongqiaotou
    China
    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