Company NameWeico Plc
Company StatusDissolved
Company Number11483393
CategoryPublic Limited Company
Incorporation Date25 July 2018(5 years, 8 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Yuan Gong
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed17 September 2020(2 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (closed 30 March 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Shijie Yin
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityChinese
StatusClosed
Appointed17 September 2020(2 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (closed 30 March 2021)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Secretary NameMr Yuan Gong
StatusClosed
Appointed17 September 2020(2 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (closed 30 March 2021)
RoleCompany Director
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMs Po Ling Low
Date of BirthMarch 1975 (Born 49 years ago)
NationalityMalaysian
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Chong Cao
Date of BirthJune 1971 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Secretary NameChong Cao
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Mark Ian Merryweather
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2019(5 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 17 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU

Location

Registered AddressShip Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 December 2020First Gazette notice for compulsory strike-off (1 page)
24 September 2020Appointment of Mr Yuan Gong as a director on 17 September 2020 (2 pages)
24 September 2020Appointment of Mr Yuan Gong as a secretary on 17 September 2020 (2 pages)
24 September 2020Termination of appointment of Chong Cao as a director on 17 September 2020 (1 page)
24 September 2020Cessation of Chong Cao as a person with significant control on 17 September 2020 (1 page)
24 September 2020Termination of appointment of Chong Cao as a secretary on 17 September 2020 (1 page)
24 September 2020Appointment of Mr Shijie Yin as a director on 17 September 2020 (2 pages)
24 September 2020Notification of Yuan Gong as a person with significant control on 17 September 2020 (2 pages)
24 September 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
24 September 2020Statement of capital following an allotment of shares on 17 September 2020
  • GBP 50,000
(3 pages)
17 September 2020Termination of appointment of Mark Ian Merryweather as a director on 17 September 2020 (1 page)
17 September 2020Cessation of Mark Ian Merryweather as a person with significant control on 17 September 2020 (1 page)
31 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
18 January 2020Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
14 January 2019Appointment of Mr. Mark Ian Merryweather as a director on 14 January 2019 (2 pages)
14 January 2019Termination of appointment of Po Ling Low as a director on 14 January 2019 (1 page)
14 January 2019Confirmation statement made on 14 January 2019 with updates (4 pages)
14 January 2019Notification of Mark Ian Merryweather as a person with significant control on 14 January 2019 (2 pages)
14 January 2019Cessation of Po Ling Low as a person with significant control on 14 January 2019 (1 page)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)