Introduction
Watch Company
Z
ZHANGJIAGANG MC MACHINERY CO., LTD
ZHANGJIAGANG MC 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 MC MACHINERY CO., LTD was registered 12 years ago.(SIC: 99999)
Status
dissolved
Active since 12 years ago
Company No
08852647
LTD Company
Age
12 Years
Incorporated 20 January 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2019 (7 years ago)
Submitted on 12 February 2019 (7 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
ZHANGJIAGANG YISU MACHINERY CO., LTD
From: 20 January 2014To: 21 August 2017
Contact
Address
Unit G25 Waterfront Studios 1 Dock Road London, E16 1AH,
Previous Addresses
Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
From: 8 January 2017To: 13 November 2018
8 Standard Road London NW10 6EU
From: 20 January 2014To: 8 January 2017
Timeline
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Active1 Dock Road, LondonE16 1AH
Corporate secretary
Appointed 04 Jan 2017
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
1 Dock Road, LondonE16 1AH
Corporate secretary
04 Jan 2017
Active
HUANG, Haibin
ActiveNansha Bolin Village, Zhangjiagang City,0000
Born September 1988
Director
Appointed 20 Jan 2014
HUANG, Haibin
Nansha Bolin Village, Zhangjiagang City,0000
Born September 1988
Director
20 Jan 2014
Active
C&R BUSINESS CONSULTING LIMITED
ResignedMinerva Road, LondonNW10 6HJ
Corporate secretary
Appointed 20 Jan 2014
Resigned 04 Jan 2017
C&R BUSINESS CONSULTING LIMITED
Minerva Road, LondonNW10 6HJ
Corporate secretary
20 Jan 2014
Resigned 04 Jan 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haibin Huang
Active118 High Street, London
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jan 2017
Haibin Huang
118 High Street, London
Born September 1988
Ownership of shares 75 to 100 percent
04 Jan 2017
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
20 October 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
20 October 2020
No document
Gazette Notice Compulsory
4 February 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 February 2020
No document
Accounts With Accounts Type Dormant
12 February 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 February 2019
No document
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 November 2018
No document
Change Corporate Secretary Company With Change Date
13 November 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 November 2018
No document
Change Registered Office Address Company With Date Old Address New Address
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
No document
Accounts With Accounts Type Dormant
23 August 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 August 2018
No document
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 December 2017
No document
Resolution
21 August 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 August 2017
No document
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 April 2017
No document
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 January 2017
No document
Termination Secretary Company With Name Termination Date
8 January 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2017
No document
Appoint Corporate Secretary Company With Name Date
8 January 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 January 2017
No document
Change Registered Office Address Company With Date Old Address New Address
8 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2017
No document
Accounts With Accounts Type Dormant
19 February 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 January 2016
No document
Accounts With Accounts Type Dormant
6 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 February 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2015
No document
Incorporation Company
20 January 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 January 2014
No document