| Company Name | OLWI (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06615954 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2008(15 years, 11 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Long Win Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Xiaolong Liu |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt. 142 City Loft The Quays Salford M50 3TZ |
| Secretary Name | Ms Xiyuan Hu |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 March 2016) |
| Role | Company Director |
| Correspondence Address | Apt. 142 City Loft The Quays Salford M50 3TZ |
| Director Name | Xiaolong Liu |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peter House Oxford Street Manchester M1 5AN |
| Secretary Name | Xiyuan Hu |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Peter House Oxford Street Manchester M1 5AN |
| Director Name | Ms Xiyuan Hu |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(4 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Thatto Heath Road Thatto Heath St. Helens Merseyside WA9 5PE |
Location
| Registered Address | Apt. 142 City Loft The Quays Salford M50 3TZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Xiaolong Liu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,373 |
| Cash | £1 |
| Current Liabilities | £96,384 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Director's details changed for Mr Xiaolong Liu on 20 January 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Xiaolong Liu on 20 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders (4 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders (4 pages) |
| 9 January 2014 | Registered office address changed from 144 Thatto Heath Road Thatto Heath St. Helens Merseyside WA9 5PE on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 144 Thatto Heath Road Thatto Heath St. Helens Merseyside WA9 5PE on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 144 Thatto Heath Road Thatto Heath St. Helens Merseyside WA9 5PE on 9 January 2014 (1 page) |
| 2 January 2014 | Termination of appointment of Xiyuan Hu as a director (1 page) |
| 2 January 2014 | Registered office address changed from Apartment 142 City Lofts 94 the Quays Salford M50 3TZ England on 2 January 2014 (1 page) |
| 2 January 2014 | Appointment of Mr Xiaolong Liu as a director (2 pages) |
| 2 January 2014 | Registered office address changed from Apartment 142 City Lofts 94 the Quays Salford M50 3TZ England on 2 January 2014 (1 page) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 2 January 2014 | Termination of appointment of Xiyuan Hu as a director (1 page) |
| 2 January 2014 | Appointment of Ms Xiyuan Hu as a secretary (2 pages) |
| 2 January 2014 | Appointment of Mr Xiaolong Liu as a director (2 pages) |
| 2 January 2014 | Registered office address changed from Apartment 142 City Lofts 94 the Quays Salford M50 3TZ England on 2 January 2014 (1 page) |
| 2 January 2014 | Appointment of Ms Xiyuan Hu as a secretary (2 pages) |
| 24 December 2013 | Company name changed long win LIMITED\certificate issued on 24/12/13
|
| 24 December 2013 | Company name changed long win LIMITED\certificate issued on 24/12/13
|
| 11 October 2013 | Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom on 11 October 2013 (1 page) |
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Termination of appointment of Xiyuan Hu as a secretary (1 page) |
| 28 May 2013 | Termination of appointment of Xiyuan Hu as a secretary (1 page) |
| 28 May 2013 | Appointment of Mrs Xiyuan Hu as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Xiaolong Liu as a director (1 page) |
| 28 May 2013 | Appointment of Mrs Xiyuan Hu as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Xiaolong Liu as a director (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 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) |
| 7 July 2010 | Secretary's details changed for Xiyuan Hu on 1 January 2010 (1 page) |
| 7 July 2010 | Director's details changed for Xiaolong Liu on 1 January 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Xiyuan Hu on 1 January 2010 (1 page) |
| 7 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Xiaolong Liu on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Xiaolong Liu on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Secretary's details changed for Xiyuan Hu on 1 January 2010 (1 page) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 35 labrador quay salford M50 3YH united kingdom (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 35 labrador quay salford M50 3YH united kingdom (1 page) |
| 2 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 10 June 2008 | Incorporation (8 pages) |
| 10 June 2008 | Incorporation (8 pages) |