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XINSHIYA TRADING LIMITED

XINSHIYA TRADING LIMITED

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

    • Overview

    Company NameXINSHIYA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15196803
    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 XINSHIYA TRADING LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XINSHIYA TRADING LIMITED located?

    Registered Office Address
    15196803 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XINSHIYA TRADING LIMITED?

    What are the latest filings for XINSHIYA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Address of person with significant control Ms Jie Yuan changed to 15196803 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 12, 2025

    		1 pagesRP10

    Address of officer Ms Jie Yuan changed to 15196803 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 12, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15196803 - Companies House Default Address, Cardiff, CF14 8LH on Feb 12, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Nov 15, 2024

    		1 pagesTM02

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Feb 12, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 12/02/2025 as the material was not properly delivered.

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2023

    Statement of capital on Oct 09, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of XINSHIYA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUAN, Jie
    4385
    CF14 8LH Cardiff
    15196803 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15196803 - Companies House Default Address
    		ChinaChinese314458490001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XINSHIYA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jie Yuan
    4385
    CF14 8LH Cardiff
    15196803 - Companies House Default Address
    		Oct 09, 2023
    4385
    CF14 8LH Cardiff
    15196803 - 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