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UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.

UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.

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

    • Overview

    Company NameUK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12990898
    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 UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.?

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

    Where is UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD. located?

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

    What are the latest accounts for UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2022

    What are the latest filings for UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    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 Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 9a Beehive Lane, Ilford London IG1 3RG United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 24, 2022

    		2 pagesAD01

    Secretary's details changed for Bayer & Norton Business Consultant Ltd on Aug 30, 2021

    		1 pagesCH04

    Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW United Kingdom to 9a Beehive Lane, Ilford London IG1 3RG on Jan 25, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 10,000,000
    		SH01
    View All Filings

    Who are the officers of UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYER & NORTON BUSINESS CONSULTANT LTD
    Beehive Lane, Ilford
    IG1 3RG London
    9a
    United Kingdom
    		Secretary
    Beehive Lane, Ilford
    IG1 3RG London
    9a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7573670
    		167489440001
    WU, Xiubao
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    		ChinaChinese276050800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK STELIO INTELLIGENT EQUIPMENT TECHNOLOGY CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiubao Wu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    		Nov 02, 2020
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Yuanyong Zhang
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    		Nov 02, 2020
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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