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TIANFUYAN FOOD LIMITED

TIANFUYAN FOOD LIMITED

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

    • Overview

    Company NameTIANFUYAN FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15012639
    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 TIANFUYAN FOOD LIMITED?

    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TIANFUYAN FOOD LIMITED located?

    Registered Office Address
    15012639 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIANFUYAN FOOD LIMITED?

    What is the status of the latest confirmation statement for TIANFUYAN FOOD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024

    What are the latest filings for TIANFUYAN FOOD LIMITED?

    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 Chune Yin changed to 15012639 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 23, 2025

    		1 pagesRP10

    Address of officer Chune Yin changed to 15012639 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 23, 2025

    		1 pagesRP09

    Address of officer Onestep Cs (Uk) Limited changed to 15012639 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 23, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15012639 - Companies House Default Address, Cardiff, CF14 8LH on May 23, 2025

    		1 pagesRP05

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2023

    Statement of capital on Jul 19, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of TIANFUYAN FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    15012639 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    15012639 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    YIN, Chune
    4385
    CF14 8LH Cardiff
    15012639 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15012639 - Companies House Default Address
    		ChinaChinese311445630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIANFUYAN FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chune Yin
    4385
    CF14 8LH Cardiff
    15012639 - Companies House Default Address
    		Jul 19, 2023
    4385
    CF14 8LH Cardiff
    15012639 - 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