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AMXCAL CO., LIMITED

AMXCAL CO., LIMITED

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

    • Overview

    Company NameAMXCAL CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13411261
    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 AMXCAL CO., LIMITED?

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

    Where is AMXCAL CO., LIMITED located?

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

    What are the latest filings for AMXCAL CO., LIMITED?

    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 09, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2021

    Statement of capital on May 20, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AMXCAL CO., LIMITED?

    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
    YANG, Yuncai
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    		ChinaChinese283423740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMXCAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuncai Yang
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    		May 20, 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.
    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