XP

XIAMEN POWER TRANSMISSION IMP.&EXP. CO., LTD.

Dissolved

Company number 07946941

London, United Kingdom · Incorporated 13 February 2012

Rm 101, Maple House 118 High Street, Purley, London, CR8 2AD, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XIAMEN HAOHAI IMP & EXP CO., LTD · 13 February 2012 – 22 June 2016

Previous registered addresses

Chase Business Centre 39-41 Chase Side London N14 5BP · until 26 February 2016

Chase Business Centre -Chd 39-41 Chase Side London N14 5BP · until 7 December 2013

Flat 107 25 Indescon Square London E14 9DG United Kingdom · until 8 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary
1 March 2016
HS
HUANG, Shunbin
Director
13 February 2012
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
25 February 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 December 2014
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
30 December 2013
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 February 2013

Persons with significant control

PS
Shunbin Huang
Born October 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 April 2019 View
Gazette Notice Voluntary
Gazette
22 January 2019 View
Dissolution Application Strike Off Company
Dissolution
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Resolution
Resolution
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Incorporation Company
Incorporation
13 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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