| Company Name | Middle Sky Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161521 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Ms Hai Qun Chen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 June 2008(4 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 February 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Little Giant Mall 30-32 Knowsley Street Manchester M8 8HQ |
| Secretary Name | Miss Anni Jin |
|---|---|
| Status | Closed |
| Appointed | 07 April 2012(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | 38 Derby Street Manchester M8 8HW |
| Director Name | Jia Ming Guang |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Gerneral Manager |
| Correspondence Address | Flat 501 No.50 Building 11 Lane 43 Qin Fen Road Ning Bo 315010 P.R.China |
| Secretary Name | Ge Xin Xheng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Riverside Road London E15 2RG |
| Secretary Name | Ms Hai Qun Chen |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 June 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2008) |
| Role | Manager |
| Correspondence Address | 27 Abbotsfield Court Cheetham Hill Manchester M8 0AW |
| Secretary Name | Ms Qun Ying Chen |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 June 2008(4 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 April 2012) |
| Role | Secretary |
| Correspondence Address | 2 Green Way Christie Lane Salford M7 3BN |
Location
| Registered Address | 38 Derby Street Manchester M8 8HW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 July 2012 | Director's details changed for Ms Hai Qun Chen on 5 April 2012 (2 pages) |
| 12 July 2012 | Termination of appointment of Qun Chen as a secretary (1 page) |
| 12 July 2012 | Appointment of Miss Anni Jin as a secretary (1 page) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Registered office address changed from Unit 2 Little Giant Mall 30-32 Knowsley Street Manchester M8 8HQ United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Termination of appointment of Qun Ying Chen as a secretary on 6 April 2012 (1 page) |
| 12 July 2012 | Registered office address changed from Unit 2 Little Giant Mall 30-32 Knowsley Street Manchester M8 8HQ United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Director's details changed for Ms Hai Qun Chen on 5 April 2012 (2 pages) |
| 12 July 2012 | Appointment of Miss Anni Jin as a secretary on 7 April 2012 (1 page) |
| 12 July 2012 | Director's details changed for Ms Hai Qun Chen on 5 April 2012 (2 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Registered office address changed from Unit 2 Little Giant Mall Knowsley Street Manchester M8 8HQ on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from Unit 2 Little Giant Mall Knowsley Street Manchester M8 8HQ on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2010 | Secretary's details changed for Ms Qun Ying Chen on 1 December 2009 (1 page) |
| 5 July 2010 | Secretary's details changed for Ms Qun Ying Chen on 1 December 2009 (1 page) |
| 5 July 2010 | Secretary's details changed for Ms Qun Ying Chen on 1 December 2009 (1 page) |
| 5 July 2010 | Director's details changed for Ms Hai Qun Chen on 1 December 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Ms Hai Qun Chen on 1 December 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Ms Hai Qun Chen on 1 December 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Ms Hai Qun Chen on 1 December 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Ms Hai Qun Chen on 1 December 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Ms Hai Qun Chen on 1 December 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from unit 5 21-23 broughton street cheetham hill manchester M8 8LZ (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from unit 5 21-23 broughton street cheetham hill manchester M8 8LZ (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 March 2009 | Appointment terminated director jia guang (1 page) |
| 23 March 2009 | Appointment terminated secretary hai chen (1 page) |
| 23 March 2009 | Secretary appointed ms qun ying chen (1 page) |
| 23 March 2009 | Secretary appointed ms qun ying chen (1 page) |
| 23 March 2009 | Appointment Terminated Secretary hai chen (1 page) |
| 23 March 2009 | Director appointed ms hai qun chen (1 page) |
| 23 March 2009 | Director appointed ms hai qun chen (1 page) |
| 23 March 2009 | Appointment Terminated Director jia guang (1 page) |
| 16 January 2009 | Secretary's Change of Particulars / hai chen / 16/01/2009 / HouseName/Number was: , now: 27; Street was: 53 coltman street, now: abbotsfield court; Area was: , now: cheetham hill; Post Town was: hull, now: manchester; Region was: north humberside, now: ; Post Code was: HU3 2SG, now: M8 0AW; Country was: , now: united kingdom; Occupation was: secret (2 pages) |
| 16 January 2009 | Return made up to 23/06/08; full list of members (3 pages) |
| 16 January 2009 | Secretary's change of particulars / hai chen / 16/01/2009 (2 pages) |
| 16 January 2009 | Return made up to 23/06/08; full list of members (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from c/o aughton ainsworth internation law firm furness house furness quay salford quays manchester M50 2XA (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from c/o aughton ainsworth internation law firm furness house furness quay salford quays manchester M50 2XA (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: aughton ainsworth furness house furness quay salford quays manchester M50 3XZ (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: aughton ainsworth furness house furness quay salford quays manchester M50 3XZ (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: c/o aughton ainsworth internation lw firm furness house furness quay salford quays manchester M50 2XA (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: c/o aughton ainsworth internation lw firm furness house furness quay salford quays manchester M50 2XA (1 page) |
| 27 June 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 27 June 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: zone 3-c seabright china products centre 80 goulton street hull east yorkshire HU3 4AT (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: zone 3-c seabright china products centre 80 goulton street hull east yorkshire HU3 4AT (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: zone 3-c 80 goulton street hull east yorkshire HU3 4AT (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: zone 3-c 80 goulton street hull east yorkshire HU3 4AT (1 page) |
| 25 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: unit 16 hull business centre guildhall road queens garden hull HU1 1HJ (1 page) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: unit 16 hull business centre guildhall road queens garden hull HU1 1HJ (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 19 trappes house manor estate london SE16 3NT (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 19 trappes house manor estate london SE16 3NT (1 page) |
| 23 June 2004 | Incorporation (23 pages) |