CHENHAIINFIIU CO., LTD

CHENHAIINFIIU CO., LTD

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

    Company NameCHENHAIINFIIU CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13360992
    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 CHENHAIINFIIU CO., LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHENHAIINFIIU CO., LTD located?

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

    What are the latest filings for CHENHAIINFIIU CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 10, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 5,000
    SH01

    Who are the officers of CHENHAIINFIIU CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., 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 Number08182589
    173600090001
    CHEN, Hai Ping
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    ChinaChinese282530140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hai Ping Chen
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    Apr 27, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    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