Salford
M50 3BD
Director Name | Mr Pei Ye |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 10 September 2015(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 17 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 79, 13 Hulme High Street Manchester M15 5JR |
Director Name | Mr Peng Peng Zhu |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2015(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 17 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cooke Place Salford M5 3LJ |
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Mr Waris Khan |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 04 July 2013(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 September 2015) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Website | the-group.net |
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Registered Address | 36 George Street Manchester M1 4HA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
300 at £1 | Jiandu Wang 33.33% Ordinary |
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300 at £1 | Pei Ye 33.33% Ordinary |
300 at £1 | Pengpeng Zhu 33.33% Ordinary |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
10 September 2015 | Appointment of Mr Pengpeng Zhu as a director on 10 September 2015 (2 pages) |
10 September 2015 | Appointment of Mr Pei Ye as a director on 10 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Waris Khan as a director on 10 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 10 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Nominee Director Ltd as a director on 10 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Pei Ye as a director on 10 September 2015 (2 pages) |
10 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
10 September 2015 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 36 George Street Manchester M1 4HA on 10 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Waris Khan as a director on 10 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Pengpeng Zhu as a director on 10 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Nominee Director Ltd as a director on 10 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Jiandu Wang as a director on 10 September 2015 (2 pages) |
10 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
10 September 2015 | Appointment of Mr Jiandu Wang as a director on 10 September 2015 (2 pages) |
10 September 2015 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 36 George Street Manchester M1 4HA on 10 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 10 September 2015 (1 page) |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
6 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
6 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
12 November 2004 | Incorporation (8 pages) |
12 November 2004 | Incorporation (8 pages) |