Manchester
Lancashire
M8 8BT
Secretary Name | Xiang Guang Zheng |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2009(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 20 September 2011) |
Role | Company Director |
Correspondence Address | 165 Waterloo Road Manchester M8 8BT |
Director Name | Jiang Haiou |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Coltman Street Hull North Humberside HU3 2SG |
Secretary Name | Xiang Guang Zheng |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Coltman Street Hull North Humberside HU3 2SG |
Secretary Name | Miss Ge Xin Zheng |
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Nationality | Chinese |
Status | Resigned |
Appointed | 20 July 2007(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 October 2009) |
Role | Secretary |
Correspondence Address | 53 Coltman Street Hull North Humberside HU3 2SG |
Registered Address | 34a Broughton Street Manchester Lancshire M8 8NN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£276,204 |
Cash | £3,154 |
Current Liabilities | £166,910 |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 May 2011 | Application to strike the company off the register (3 pages) |
31 May 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
3 February 2011 | Secretary's details changed for Xzang Guang Zheng on 3 February 2011 (1 page) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
3 February 2011 | Secretary's details changed for Xzang Guang Zheng on 3 February 2011 (1 page) |
3 February 2011 | Secretary's details changed for Xzang Guang Zheng on 3 February 2011 (1 page) |
7 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Hai Ou Jiang on 2 December 2009 (3 pages) |
19 April 2010 | Director's details changed for Hai Ou Jiang on 2 December 2009 (3 pages) |
19 April 2010 | Director's details changed for Hai Ou Jiang on 2 December 2009 (3 pages) |
19 April 2010 | Registered office address changed from 36a Broughton Street Manchester Lancashire M8 8NN on 19 April 2010 (1 page) |
19 April 2010 | Register inspection address has been changed (1 page) |
19 April 2010 | Registered office address changed from 36a Broughton Street Manchester Lancashire M8 8NN on 19 April 2010 (1 page) |
19 April 2010 | Register inspection address has been changed (1 page) |
18 April 2010 | Termination of appointment of Ge Zheng as a secretary (1 page) |
18 April 2010 | Termination of appointment of Ge Zheng as a secretary (1 page) |
12 March 2010 | Appointment of Xzang Guang Zheng as a secretary (3 pages) |
12 March 2010 | Appointment of Xzang Guang Zheng as a secretary (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from zone 1 seabright china products centre 80 goulton street hull east yorkshire HU3 4AT (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from zone 1 seabright china products centre 80 goulton street hull east yorkshire HU3 4AT (1 page) |
8 February 2009 | Return made up to 02/02/09; no change of members (10 pages) |
8 February 2009 | Return made up to 02/02/09; no change of members (10 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
13 August 2008 | Director appointed hai ou jiang (3 pages) |
13 August 2008 | Director appointed hai ou jiang (3 pages) |
25 June 2008 | Appointment terminated director jiang haiou (2 pages) |
25 June 2008 | Appointment Terminated Director jiang haiou (2 pages) |
8 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
8 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 September 2007 | New secretary appointed (1 page) |
9 September 2007 | New secretary appointed (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
31 July 2007 | Return made up to 26/11/06; full list of members
|
31 July 2007 | Return made up to 26/11/06; full list of members (6 pages) |
19 July 2007 | Secretary's particulars changed (1 page) |
19 July 2007 | Secretary's particulars changed (1 page) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | New secretary appointed (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
7 December 2005 | Director's particulars changed (1 page) |
7 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
7 December 2005 | Director's particulars changed (1 page) |
7 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
7 December 2005 | Secretary's particulars changed (1 page) |
7 December 2005 | Secretary's particulars changed (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: zone 1 80 goulton street hull east yorkshire HU3 4AT (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: zone 1 80 goulton street hull east yorkshire HU3 4AT (1 page) |
19 July 2005 | Particulars of mortgage/charge (3 pages) |
19 July 2005 | Particulars of mortgage/charge (3 pages) |
16 June 2005 | Registered office changed on 16/06/05 from: unit 8 hull business centre guildhall road queens gardens hull HU1 1HJ (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: unit 8 hull business centre guildhall road queens gardens hull HU1 1HJ (1 page) |
18 January 2005 | Return made up to 26/11/04; full list of members
|
18 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
20 July 2004 | Registered office changed on 20/07/04 from: 29 stowell street newcastle upon tyne NE1 4YB (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: 29 stowell street newcastle upon tyne NE1 4YB (1 page) |
26 November 2003 | Incorporation (12 pages) |