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GERMANY TENGHUI FOOD GROUP CO., LTD

GERMANY TENGHUI FOOD GROUP CO., LTD

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

    • Overview

    Company NameGERMANY TENGHUI FOOD GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14781886
    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 GERMANY TENGHUI FOOD GROUP CO., LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GERMANY TENGHUI FOOD GROUP CO., LTD located?

    Registered Office Address
    14781886 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMANY TENGHUI FOOD GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 24, 2024

    What is the status of the latest confirmation statement for GERMANY TENGHUI FOOD GROUP CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024

    What are the latest filings for GERMANY TENGHUI FOOD GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Ms Jinyan Tan changed to 14781886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP10

    Address of officer Ms Jinyan Tan changed to 14781886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP09

    Address of officer Onestep Cs (Uk) Limited changed to 14781886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14781886 - Companies House Default Address, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 24, 2024

    		2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2023

    Statement of capital on Apr 05, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GERMANY TENGHUI FOOD GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    14781886 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14781886 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    TAN, Jinyan
    4385
    CF14 8LH Cardiff
    14781886 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14781886 - Companies House Default Address
    		ChinaChinese303883890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMANY TENGHUI FOOD GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jinyan Tan
    4385
    CF14 8LH Cardiff
    14781886 - Companies House Default Address
    		Apr 05, 2023
    4385
    CF14 8LH Cardiff
    14781886 - Companies House Default Address
    		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