RONG SONG CO., LTD

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

    Company NameRONG SONG CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13784570
    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 RONG SONG CO., LTD?

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

    Where is RONG SONG 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 RONG SONG CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for RONG SONG CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    1 pagesTM02

    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 30, 2022 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Nov 30, 2022

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 30, 2022

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2021

    Statement of capital on Dec 06, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of RONG SONG CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONG, Rong
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChineseDirector290234750001
    BUSY SECRETARY SERVICE 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 Number14418855
    301343800001
    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 RONG SONG CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rong Song
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Dec 06, 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