Manchester
M2 4WU
Director Name | Mr Shijie Yin |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 17 September 2020(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 30 March 2021) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Secretary Name | Mr Yuan Gong |
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Status | Closed |
Appointed | 17 September 2020(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 30 March 2021) |
Role | Company Director |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Director Name | Ms Po Ling Low |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Director Name | Mr Chong Cao |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Secretary Name | Chong Cao |
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Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Director Name | Mr Mark Ian Merryweather |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2019(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Registered Address | Ship Canal House 98 King Street Manchester M2 4WU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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24 September 2020 | Appointment of Mr Yuan Gong as a director on 17 September 2020 (2 pages) |
24 September 2020 | Appointment of Mr Yuan Gong as a secretary on 17 September 2020 (2 pages) |
24 September 2020 | Termination of appointment of Chong Cao as a director on 17 September 2020 (1 page) |
24 September 2020 | Cessation of Chong Cao as a person with significant control on 17 September 2020 (1 page) |
24 September 2020 | Termination of appointment of Chong Cao as a secretary on 17 September 2020 (1 page) |
24 September 2020 | Appointment of Mr Shijie Yin as a director on 17 September 2020 (2 pages) |
24 September 2020 | Notification of Yuan Gong as a person with significant control on 17 September 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
24 September 2020 | Statement of capital following an allotment of shares on 17 September 2020
|
17 September 2020 | Termination of appointment of Mark Ian Merryweather as a director on 17 September 2020 (1 page) |
17 September 2020 | Cessation of Mark Ian Merryweather as a person with significant control on 17 September 2020 (1 page) |
31 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
18 January 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
14 January 2019 | Appointment of Mr. Mark Ian Merryweather as a director on 14 January 2019 (2 pages) |
14 January 2019 | Termination of appointment of Po Ling Low as a director on 14 January 2019 (1 page) |
14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
14 January 2019 | Notification of Mark Ian Merryweather as a person with significant control on 14 January 2019 (2 pages) |
14 January 2019 | Cessation of Po Ling Low as a person with significant control on 14 January 2019 (1 page) |
25 July 2018 | Incorporation Statement of capital on 2018-07-25
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