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SHANDONG SYNTECH INDUSTRIES CO., LTD.

SHANDONG SYNTECH INDUSTRIES CO., LTD.

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

    • Overview

    Company NameSHANDONG SYNTECH INDUSTRIES CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13903558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHANDONG SYNTECH INDUSTRIES CO., LTD.?

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

    Where is SHANDONG SYNTECH INDUSTRIES CO., LTD. located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANDONG SYNTECH INDUSTRIES CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SHANDONG SYNTECH INDUSTRIES CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueYes

    What are the latest filings for SHANDONG SYNTECH INDUSTRIES CO., LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Dec 18, 2025

    		1 pagesAD01

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 13903558 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 24, 2025

    		3 pagesAD01

    Address of officer Qh Int'l Business Limited changed to 13903558 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13903558 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Appointment of Qh Int'l Business Limited as a secretary on Jan 17, 2024

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 17, 2024

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 16, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2022

    Statement of capital on Feb 09, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SHANDONG SYNTECH INDUSTRIES CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    13903558 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13903558 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09852936
    		202473650001
    CHEN, Fujun
    Baicheng Town
    261501 Gaomi City, Shandong
    No.1, Shanjiazhuang Village
    China
    		Director
    Baicheng Town
    261501 Gaomi City, Shandong
    No.1, Shanjiazhuang Village
    China
    		ChinaChinese292334070001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANDONG SYNTECH INDUSTRIES CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fujun Chen
    Baicheng Town
    261501 Gaomi City, Shandong
    No.1, Shanjiazhuang Village
    China
    		Feb 09, 2022
    Baicheng Town
    261501 Gaomi City, Shandong
    No.1, Shanjiazhuang Village
    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.
    • 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