CHENGUOYONG LTD

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

    Company NameCHENGUOYONG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13841310
    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 CHENGUOYONG LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHENGUOYONG LTD located?

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

    What are the latest accounts for CHENGUOYONG LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for CHENGUOYONG LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2023

    What are the latest filings for CHENGUOYONG 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 Jan 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on May 11, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 11, 2023

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 11, 2022

    Statement of capital on Jan 11, 2022

    • Capital: GBP 100,000
    SH01

    Who are the officers of CHENGUOYONG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Guoyong
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChineseDirector291265920001
    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 CHENGUOYONG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guoyong Chen
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Jan 11, 2022
    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