MARZ H BELLONA LTD

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

    Company NameMARZ H BELLONA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13777905
    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 MARZ H BELLONA LTD?

    • Activities of conference organisers (82302) / Administrative and support service activities
    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is MARZ H BELLONA LTD located?

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

    What are the latest accounts for MARZ H BELLONA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MARZ H BELLONA 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 Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 02, 2022

    1 pagesTM02

    Appointment of Dan Wu as a secretary on Nov 02, 2022

    2 pagesAP03

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 02, 2021

    Statement of capital on Dec 02, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of MARZ H BELLONA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Dan
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    301779690001
    WU, Dan
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese290119110001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of MARZ H BELLONA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dan Wu
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Dec 02, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    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