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VIASSION TECHNOLOGY CO., LIMITED

VIASSION TECHNOLOGY CO., LIMITED

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

    • Overview

    Company NameVIASSION TECHNOLOGY CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13934173
    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 VIASSION TECHNOLOGY CO., LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / 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 VIASSION TECHNOLOGY CO., LIMITED located?

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

    What are the latest accounts for VIASSION TECHNOLOGY CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for VIASSION TECHNOLOGY CO., LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025

    What are the latest filings for VIASSION TECHNOLOGY CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    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 04, 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13934173 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 04, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rouyun Hong as a secretary on Feb 24, 2025

    		1 pagesTM02

    Address of officer Rouyun Hong changed to 13934173 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13934173 - 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 Feb 17, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Appointment of Rouyun Hong as a secretary on Feb 19, 2024

    		2 pagesAP03

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

    		2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Feb 17, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 17, 2023

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2022

    Statement of capital on Feb 23, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of VIASSION TECHNOLOGY CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONG, Rouyun
    Xinxing Road, Chendian,
    Chendian Town, Chaonan District, Shantou,
    515000 Guangdong
    No.61, North 5th Street, West Zone,
    China
    		Director
    Xinxing Road, Chendian,
    Chendian Town, Chaonan District, Shantou,
    515000 Guangdong
    No.61, North 5th Street, West Zone,
    China
    		ChinaChinese292835700001
    HONG, Rouyun
    4385
    CF14 8LH Cardiff
    13934173 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13934173 - Companies House Default Address
    		319518900001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIASSION TECHNOLOGY CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rouyun Hong
    Xinxing Road, Chendian,
    Chendian Town, Chaonan District, Shantou,
    515000 Guangdong
    No.61, North 5th Street, West Zone,
    China
    		Feb 23, 2022
    Xinxing Road, Chendian,
    Chendian Town, Chaonan District, Shantou,
    515000 Guangdong
    No.61, North 5th Street, West Zone,
    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