| Company Name | Tianjin Elegant Import And Export Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07631678 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 12 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Ms Yongxuan Wang |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 17 February 2017(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 2f 16 16 Nicholas Street Chinatown Manchester Greater Manchester M1 4EJ |
| Secretary Name | JBL Int'L Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2015(4 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 November 2018) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Director Name | Mr Gang Wang |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | 5-2-502 Zuoan Xianshui Guzhen Jinnan District Tianjin City 0000 |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Correspondence Address | 7-11 Minerva Road Park Royal London NW10 6HJ |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2012(1 year after company formation) |
| Appointment Duration | 3 years (resigned 12 May 2015) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | 2f 16 16 Nicholas Street Chinatown Manchester Greater Manchester M1 4EJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100k at £1 | Gang Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2018 | Application to strike the company off the register (1 page) |
| 13 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 February 2017 | Termination of appointment of Gang Wang as a director on 17 February 2017 (1 page) |
| 17 February 2017 | Appointment of Ms Yongxuan Wang as a director on 17 February 2017 (2 pages) |
| 17 February 2017 | Appointment of Ms Yongxuan Wang as a director on 17 February 2017 (2 pages) |
| 17 February 2017 | Termination of appointment of Gang Wang as a director on 17 February 2017 (1 page) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Registered office address changed from 2F, 16 Nicholas Street, China Town Manchester M1 4EJ United Kingdom to 2F 16 16 Nicholas Street Chinatown Manchester Greater Manchester M1 4EJ on 9 June 2016 (2 pages) |
| 9 June 2016 | Registered office address changed from 2F, 16 Nicholas Street, China Town Manchester M1 4EJ United Kingdom to 2F 16 16 Nicholas Street Chinatown Manchester Greater Manchester M1 4EJ on 9 June 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 June 2016 | Registered office address changed from 27 16 Nicholas Street Manchester M1 4EJ to 2F, 16 Nicholas Street, China Town Manchester M1 4EJ on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 27 16 Nicholas Street Manchester M1 4EJ to 2F, 16 Nicholas Street, China Town Manchester M1 4EJ on 8 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 27 16 Nicholas Street Manchester M1 4EJ on 1 June 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 27 16 Nicholas Street Manchester M1 4EJ on 1 June 2016 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 May 2015 (1 page) |
| 29 May 2015 | Appointment of Jbl Int'l Consulting Limited as a secretary on 12 May 2015 (2 pages) |
| 29 May 2015 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 May 2015 (1 page) |
| 29 May 2015 | Appointment of Jbl Int'l Consulting Limited as a secretary on 12 May 2015 (2 pages) |
| 31 May 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 May 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 19 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 31 May 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 24 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 23 May 2012 | Termination of appointment of C&R Business Consulting Limited as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of C&R Business Consulting Limited as a secretary (1 page) |
| 22 May 2012 | Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR United Kingdom on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR United Kingdom on 22 May 2012 (2 pages) |
| 12 May 2011 | Incorporation (17 pages) |
| 12 May 2011 | Incorporation (17 pages) |