| Company Name | The U.K. Edenfield Holding Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07691134 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 10 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9120 | Trade unions |
| SIC 94200 | Activities of trade unions |
Directors
| Director Name | Jiancai Liu |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 75 Westmoreland Avenue Welling London DA16 2QB |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 October 2013) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Jiancai Liu 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Cancellation of shares. Statement of capital on 9 October 2012
|
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Cancellation of shares. Statement of capital on 9 October 2012
|
| 9 October 2012 | Cancellation of shares. Statement of capital on 9 October 2012
|
| 29 August 2012 | Appointment of Eversecretary Limited as a secretary (2 pages) |
| 29 August 2012 | Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB England on 29 August 2012 (1 page) |
| 29 August 2012 | Appointment of Eversecretary Limited as a secretary on 7 August 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB England on 29 August 2012 (1 page) |
| 28 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2012 | Register inspection address has been changed (1 page) |
| 17 August 2012 | Register inspection address has been changed (1 page) |
| 4 July 2011 | Incorporation
|
| 4 July 2011 | Incorporation
|