HUSDOW ENERGY INTERNATIONAL CO., LTD

HUSDOW ENERGY INTERNATIONAL CO., LTD

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

    Company NameHUSDOW ENERGY INTERNATIONAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13505397
    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 HUSDOW ENERGY INTERNATIONAL CO., LTD?

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

    Where is HUSDOW ENERGY INTERNATIONAL CO., LTD located?

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

    What are the latest accounts for HUSDOW ENERGY INTERNATIONAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for HUSDOW ENERGY INTERNATIONAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Jul 31, 2023

    2 pagesAA

    Appointment of Guoqing Miao as a secretary on Jul 04, 2023

    2 pagesAP03

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jul 04, 2023

    1 pagesTM02

    Notification of Guoqing Miao as a person with significant control on Feb 24, 2023

    2 pagesPSC01

    Appointment of Guoqing Miao as a director on Feb 24, 2023

    2 pagesAP01

    Confirmation statement made on Feb 23, 2023 with updates

    4 pagesCS01

    Cessation of Dengjun Chen as a person with significant control on Feb 23, 2023

    1 pagesPSC07

    Termination of appointment of Dengjun Chen as a director on Feb 23, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Notification of Dengjun Chen as a person with significant control on Aug 05, 2022

    2 pagesPSC01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Appointment of Dengjun Chen as a director on Aug 05, 2022

    2 pagesAP01

    Cessation of Ruying Zhang as a person with significant control on Aug 05, 2022

    1 pagesPSC07

    Termination of appointment of Ruying Zhang as a director on Aug 05, 2022

    1 pagesTM01

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on Jul 22, 2022

    1 pagesCH04

    Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Jul 22, 2022

    1 pagesAD01

    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 07, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 50,000
    SH01

    Who are the officers of HUSDOW ENERGY INTERNATIONAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAO, Guoqing
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    310857640001
    MIAO, Guoqing
    Gongshan Living Quarters
    Gongshan Road, Linzi District
    255000 Zibo, Shandong
    No.502, Unit 2, Building 16
    China
    Director
    Gongshan Living Quarters
    Gongshan Road, Linzi District
    255000 Zibo, Shandong
    No.502, Unit 2, Building 16
    China
    ChinaChinese306023760001
    UK INTERNATIONAL CONSULTANCY LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11349526
    203421180001
    CHEN, Dengjun
    Lunzhen Town, Yucheng City
    251200 Shandong
    No.63, Wentun Village
    China
    Director
    Lunzhen Town, Yucheng City
    251200 Shandong
    No.63, Wentun Village
    China
    ChinaChinese298771740001
    ZHANG, Ruying
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese285156070001

    Who are the persons with significant control of HUSDOW ENERGY INTERNATIONAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guoqing Miao
    Gongshan Living Quarters
    Gongshan Road, Linzi District
    255000 Zibo, Shandong
    No.502, Unit 2, Building 16
    China
    Feb 24, 2023
    Gongshan Living Quarters
    Gongshan Road, Linzi District
    255000 Zibo, Shandong
    No.502, Unit 2, Building 16
    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.
    Dengjun Chen
    Lunzhen Town, Yucheng City
    251200 Shandong
    No.63, Wentun Village
    China
    Aug 05, 2022
    Lunzhen Town, Yucheng City
    251200 Shandong
    No.63, Wentun Village
    China
    Yes
    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.
    Ruying Zhang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Jul 12, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Yes
    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