Introduction
Watch Company
1
15119315 LTD
15119315 LTD is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08910) and 3 other business activities. 15119315 LTD was registered 3 years ago.(SIC: 08910, 20150, 20200, 46190)
Status
dissolved
Active since 3 years ago
Company No
15119315
LTD Company
Age
3 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HEINEKEN INTERNATIONAL CHEMICAL CO., LTD
From: 6 September 2023To: 14 November 2024
Contact
Address
15119315 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MA, Yongmei
ActiveCardiffCF14 8LH
Born February 1981
Director
Appointed 06 Sept 2023
MA, Yongmei
CardiffCF14 8LH
Born February 1981
Director
06 Sept 2023
Active
WINKIE CORPORATE SERVICES(UK) LIMITED
ResignedCopperfield Road, Coventry, West Midlands, EnglandCV2 4AQ
Corporate secretary
Appointed 06 Sept 2023
Resigned 08 Jul 2024
WINKIE CORPORATE SERVICES(UK) LIMITED
Copperfield Road, Coventry, West Midlands, EnglandCV2 4AQ
Corporate secretary
06 Sept 2023
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Yongmei Ma
ActiveCardiffCF14 8LH
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Ms Yongmei Ma
CardiffCF14 8LH
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
25 March 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
25 March 2025
No document
Default Companies House Service Address Applied Psc
14 February 2025
RP10RP10
Default Companies House Service Address Applied Psc
RP10RP10
14 February 2025
No document
Default Companies House Service Address Applied Officer
14 February 2025
RP09RP09
Default Companies House Service Address Applied Officer
RP09RP09
14 February 2025
No document
Default Companies House Registered Office Address Applied
14 February 2025
RP05RP05
Default Companies House Registered Office Address Applied
RP05RP05
14 February 2025
No document
Gazette Notice Compulsory
31 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 December 2024
No document
Certificate Change Of Name Company
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2024
No document
Termination Secretary Company With Name Termination Date
8 July 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2024
No document
Change Registered Office Address Company
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company
AD01Change of Registered Office Address
8 July 2024
No document
Incorporation Company
6 September 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 September 2023
No document