| Company Name | HENG Feng Mechanical And Electrical Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05874039 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 10 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Jian Yang Su |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Northumberland Road Stockport Cheshire SK5 8LT |
| Secretary Name | Xiaoling Huang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Northumberland Road Stockport Cheshire SK5 8LT |
Location
| Registered Address | 469 Kingsway Manchester M19 1NR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jian Yang Su 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,619 |
| Cash | £36,913 |
| Current Liabilities | £25,149 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Termination of appointment of Xiaoling Huang as a secretary on 11 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Xiaoling Huang as a secretary on 11 July 2015 (1 page) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 September 2014 | Registered office address changed from Citibase, C/O C K Wong & Co 40 Princess Street Manchester Greater Manchester M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Citibase, C/O C K Wong & Co 40 Princess Street Manchester Greater Manchester M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page) |
| 22 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Jian Yang Su on 12 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Jian Yang Su on 12 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 November 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 July 2007 | Location of register of members (1 page) |
| 17 July 2007 | Location of register of members (1 page) |
| 17 July 2007 | Location of debenture register (1 page) |
| 17 July 2007 | Location of debenture register (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: unit 222 citibase c/o ck wong and co 40 princess street manchester lancashire M1 6DE (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: unit 222 citibase c/o ck wong and co 40 princess street manchester lancashire M1 6DE (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 79 northumberland road stockport cheshire SK5 8LT (1 page) |
| 1 September 2006 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 1 September 2006 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 79 northumberland road stockport cheshire SK5 8LT (1 page) |
| 12 July 2006 | Incorporation (14 pages) |
| 12 July 2006 | Incorporation (14 pages) |