TIAN Tian (SUN) Limited

Company Name	TIAN Tian (SUN) Limited
Company Status	Dissolved
Company Number	04495575
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	4 January 2023 (1 year, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jian Sun
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2002(same day as company formation)
Role	Sales
Correspondence Address	Westside Manor Road Barnet Hertfordshire EN5 2LE

Secretary Name	Min Sun
Nationality	British
Status	Closed
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Westside Manor Road Barnet Hertfordshire EN5 2LE

Director Name	Min Sun
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(3 months, 1 week after company formation)
Appointment Duration	20 years, 2 months (closed 04 January 2023)
Role	Company Director
Correspondence Address	Westside Manor Road Barnet Hertfordshire EN5 2LE

Secretary Name	Wang Heng Peng
Nationality	Chinese
Status	Resigned
Appointed	30 September 2003(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	150 Mackets Lane Liverpool Merseyside L25 8TQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Net Worth	£692,754
Cash	£56,770
Current Liabilities	£616,839

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

4 January 2023	Final Gazette dissolved following liquidation (1 page)
4 October 2022	Notice of final account prior to dissolution (15 pages)
28 September 2021	Progress report in a winding up by the court (13 pages)
13 October 2020	Progress report in a winding up by the court (16 pages)
27 September 2019	Progress report in a winding up by the court (12 pages)
7 September 2018	Progress report in a winding up by the court (11 pages)
19 September 2017	Progress report in a winding up by the court (12 pages)
19 September 2017	Progress report in a winding up by the court (12 pages)
16 September 2014	Insolvency:liquidators' progress report y/e 24/07/14 (7 pages)
16 September 2014	Insolvency:liquidators' progress report y/e 24/07/14 (7 pages)
19 September 2013	Insolvency:re progress report 24/07/2012-24/07/2013 (8 pages)
19 September 2013	Insolvency:re progress report 24/07/2012-24/07/2013 (8 pages)
18 September 2012	Insolvency:annual progress report - 25/07/11 - 24/07/12 (9 pages)
18 September 2012	Insolvency:annual progress report - 25/07/11 - 24/07/12 (9 pages)
8 August 2011	Appointment of a liquidator (1 page)
8 August 2011	Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 8 August 2011 (2 pages)
8 August 2011	Appointment of a liquidator (1 page)
8 August 2011	Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 8 August 2011 (2 pages)
12 July 2011	Order of court to wind up (2 pages)
12 July 2011	Order of court to wind up (2 pages)
11 July 2011	Order of court to wind up (1 page)
11 July 2011	Order of court to wind up (1 page)
11 February 2011	Restoration by order of the court (4 pages)
11 February 2011	Restoration by order of the court (4 pages)
22 December 2010	Bona Vacantia disclaimer (1 page)
22 December 2010	Bona Vacantia disclaimer (1 page)
4 December 2009	Final Gazette dissolved following liquidation (1 page)
4 December 2009	Final Gazette dissolved following liquidation (1 page)
4 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2009	Notice of move from Administration to Dissolution (7 pages)
4 September 2009	Notice of move from Administration to Dissolution (7 pages)
31 March 2009	Administrator's progress report to 11 March 2009 (9 pages)
31 March 2009	Administrator's progress report to 11 March 2009 (9 pages)
9 December 2008	Statement of affairs with form 2.14B (7 pages)
9 December 2008	Statement of affairs with form 2.14B (7 pages)
7 November 2008	Result of meeting of creditors (2 pages)
7 November 2008	Result of meeting of creditors (2 pages)
19 September 2008	Registered office changed on 19/09/2008 from flat 4 fieldfare court falcon way london NW9 5DU (1 page)
19 September 2008	Registered office changed on 19/09/2008 from flat 4 fieldfare court falcon way london NW9 5DU (1 page)
19 September 2008	Appointment of an administrator (1 page)
19 September 2008	Appointment of an administrator (1 page)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 September 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: unit 6 devonshire business park chester road borehamwood hertfordshire WD6 1NA (1 page)
21 August 2007	Registered office changed on 21/08/07 from: unit 6 devonshire business park chester road borehamwood hertfordshire WD6 1NA (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
26 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (12 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (12 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
13 December 2005	Accounts for a medium company made up to 31 August 2003 (12 pages)
13 December 2005	Accounts for a medium company made up to 31 August 2004 (13 pages)
13 December 2005	Accounts for a medium company made up to 31 August 2003 (12 pages)
13 December 2005	Accounts for a medium company made up to 31 August 2004 (13 pages)
23 September 2005	Return made up to 25/07/05; full list of members (7 pages)
23 September 2005	Return made up to 25/07/05; full list of members (7 pages)
10 June 2005	Return made up to 25/07/04; full list of members; amend (7 pages)
10 June 2005	Return made up to 25/07/04; full list of members; amend (7 pages)
9 May 2005	Registered office changed on 09/05/05 from: westside manor road barnet hertfordshire EN5 2LE (1 page)
9 May 2005	Registered office changed on 09/05/05 from: westside manor road barnet hertfordshire EN5 2LE (1 page)
4 November 2004	Return made up to 25/07/04; full list of members (7 pages)
4 November 2004	Return made up to 25/07/04; full list of members (7 pages)
12 November 2003	Return made up to 25/07/03; full list of members (6 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Return made up to 25/07/03; full list of members (6 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
17 July 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
17 July 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
23 August 2002	Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 August 2002	Secretary resigned;director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned;director resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 August 2002	New director appointed (2 pages)
25 July 2002	Incorporation (18 pages)
25 July 2002	Incorporation (18 pages)

TIAN Tian (SUN) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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