Introduction
Watch Company
Z
ZHANGJIAGANG PMG BEVERAGE MACHINERY CO., LTD
ZHANGJIAGANG PMG BEVERAGE MACHINERY CO., LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ZHANGJIAGANG PMG BEVERAGE MACHINERY CO., LTD was registered 13 years ago.(SIC: 99999)
Status
dissolved
Active since 13 years ago
Company No
08554006
LTD Company
Age
13 Years
Incorporated 3 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2017 (9 years ago)
Submitted on 3 July 2017 (9 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 May 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
KS TECHNOLOGY GROUP (ZHANGJIAGANG) CO., LTD
From: 3 June 2013To: 25 March 2016
Contact
Address
Chase Business Centre 39-41 Chase Side London, N14 5BP,
Timeline
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JBL INT'L CONSULTING LIMITED
Active39-41 Chase Side, LondonN14 5BP
Corporate secretary
Appointed 29 May 2015
JBL INT'L CONSULTING LIMITED
39-41 Chase Side, LondonN14 5BP
Corporate secretary
29 May 2015
Active
HUANG, Zhichao
Active39-41 Chase Side, LondonN14 5BP
Born December 1985
Director
Appointed 03 Jun 2013
HUANG, Zhichao
39-41 Chase Side, LondonN14 5BP
Born December 1985
Director
03 Jun 2013
Active
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned39-41 Chase Side, LondonN14 5BP
Corporate secretary
Appointed 03 Jun 2013
Resigned 29 May 2015
SKY CHARM SECRETARIAL SERVICES LIMITED
39-41 Chase Side, LondonN14 5BP
Corporate secretary
03 Jun 2013
Resigned 29 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zhichao Huang
ActiveRenmin East Road, Zhangjiagang City215600
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Zhichao Huang
Renmin East Road, Zhangjiagang City215600
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
16 October 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
16 October 2018
No document
Gazette Notice Compulsory
31 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 July 2018
No document
Accounts With Accounts Type Dormant
3 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 July 2017
No document
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 May 2017
No document
Accounts With Accounts Type Dormant
4 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 June 2016
No document
Certificate Change Of Name Company
25 March 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2016
No document
Accounts With Accounts Type Dormant
5 July 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 May 2015
No document
Termination Secretary Company With Name Termination Date
29 May 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2015
No document
Appoint Corporate Secretary Company With Name Date
29 May 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 May 2015
No document
Accounts With Accounts Type Dormant
2 July 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 June 2014
No document
Incorporation Company
3 June 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 June 2013
No document