LIANTRONICS UK LTD.
Overview
| Company Name | LIANTRONICS UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14491027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of LIANTRONICS UK LTD.?
- Repair of machinery (33120) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIANTRONICS UK LTD. located?
| Registered Office Address | 14491027 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIANTRONICS UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LIANTRONICS UK LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 16, 2023 |
What are the latest filings for LIANTRONICS UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed to PO Box 4385, 14491027 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025 | 1 pages | RP05 | ||||||||||||||
Address of officer Lingling Zhang changed to 14491027 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025 | 1 pages | RP09 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Lingling Zhang as a secretary on Nov 23, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 23, 2023 | 1 pages | TM02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LIANTRONICS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHANG, Lingling | Secretary | 4385 CF14 8LH Cardiff 14491027 - Companies House Default Address | 316272770001 | |||||||||||
| ZHANG, Lingling | Director | Constellation Building Shixia North 3rd Street, Futian District 518000 Shenzhen, Guangdong 17a-C China | China | Chinese | 302377760001 | |||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 |
Who are the persons with significant control of LIANTRONICS UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shenzhen Lianjian Photoelectric Co., Ltd | Nov 17, 2022 | No. 4 Factory Building, Antongda Industrial Plant Liuxian 3rd Road, Bao'An District 518000 Shenzhen 2nd Floor China | No | ||||||||||
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Natures of Control
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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