FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED

FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED

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

    Company NameFINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14295897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED?

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

    Where is FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED located?

    Registered Office Address
    14295897 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2023

    What are the latest filings for FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 14295897 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Aug 15, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 15, 2023

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2022

    Statement of capital on Aug 15, 2022

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Yuewen
    Wenfeng Xia, Shuzai Town
    525400 Dianbai Country, Guangdong Province
    No.106, Xipian, Shanjin Village
    China
    Director
    Wenfeng Xia, Shuzai Town
    525400 Dianbai Country, Guangdong Province
    No.106, Xipian, Shanjin Village
    China
    ChinaChineseDirector299069930001
    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 FINLAND XINGWANG WANGNONG INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuewen Chen
    Wenfeng Xia, Shuzai Town
    525400 Dianbai Country, Guangdong Province
    No.106, Xipian, Shanjin Village
    China
    Aug 15, 2022
    Wenfeng Xia, Shuzai Town
    525400 Dianbai Country, Guangdong Province
    No.106, Xipian, Shanjin 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.

    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