Shipley
West Yorkshire
BD18 3QN
Director Name | Ms Michelle Gerg |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 01 August 2010(6 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 26 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Kirkgate Shipley West Yorkshire BD18 3QN |
Director Name | Xing Liu |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Businessman |
Correspondence Address | 284 Leeds Road Shipley West Yorkshire BD18 1DZ |
Secretary Name | Chi Vu Voong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 284 Leeds Road Shipley West Yorkshire BD18 1DZ |
Director Name | Xiang Ren |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 June 2005(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 2010) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Kirkgate Shipley West Yorkshire BD18 3QN |
Secretary Name | Xiang Ren |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 02 June 2005(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 May 2006) |
Role | General Manager |
Correspondence Address | 6 East Central Drive Swinton Manchester M27 4FE |
Secretary Name | Hui Geng |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 09 December 2005(2 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 August 2006) |
Role | Secretary |
Correspondence Address | 6 East Central Drive Swinton Manchester M27 4FE |
Secretary Name | Xiaoxi Yang |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 31 August 2006(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2008) |
Role | Secretary |
Correspondence Address | 16 Catterick Avenue Sale Manchester Cheshire M33 4GQ |
Secretary Name | Mr Chong Zhang |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 15 February 2008(4 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 August 2008) |
Role | Sales Manager |
Correspondence Address | 216 Fulham Palace Road London W6 9NT |
Secretary Name | Mrs Hui Geng |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 01 August 2008(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 2010) |
Role | Secretary |
Correspondence Address | 26 Kirkgate Shipley West Yorkshire BD18 3QN |
Director Name | Mr Yin Zeng |
---|---|
Date of Birth | December 1988 (Born 35 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 April 2010(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Kirkgate Shipley West Yorkshire BD18 3QN |
Director Name | Mr Xiang Ren |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 May 2010(6 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Kirkgate Shipley West Yorkshire BD18 3QN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 26 Kirkgate Shipley West Yorkshire BD18 3QN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £1,650 |
Cash | £2,186 |
Current Liabilities | £5,629 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2010 | Termination of appointment of Xiang Ren as a director (1 page) |
18 August 2010 | Termination of appointment of Xiang Ren as a director (1 page) |
18 August 2010 | Appointment of Ms Michelle Gerg as a director (2 pages) |
18 August 2010 | Appointment of Ms Michelle Gerg as a director (2 pages) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2010 | Application to strike the company off the register (3 pages) |
2 July 2010 | Application to strike the company off the register (3 pages) |
21 May 2010 | Termination of appointment of Yin Zeng as a director (1 page) |
21 May 2010 | Appointment of Mr Xiang Ren as a director (2 pages) |
21 May 2010 | Appointment of Mr Xiang Ren as a director (2 pages) |
21 May 2010 | Termination of appointment of Yin Zeng as a director (1 page) |
16 April 2010 | Termination of appointment of Hui Geng as a secretary (1 page) |
16 April 2010 | Termination of appointment of Xiang Ren as a director (1 page) |
16 April 2010 | Appointment of Mrs Xianyu Zeng as a secretary (1 page) |
16 April 2010 | Appointment of Mr Yin Zeng as a director (2 pages) |
16 April 2010 | Appointment of Mrs Xianyu Zeng as a secretary (1 page) |
16 April 2010 | Termination of appointment of Xiang Ren as a director (1 page) |
16 April 2010 | Termination of appointment of Hui Geng as a secretary (1 page) |
16 April 2010 | Appointment of Mr Yin Zeng as a director (2 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 March 2010 | Director's details changed for Xiang Ren on 11 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Director's details changed for Xiang Ren on 11 March 2010 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
13 August 2008 | Appointment Terminated Secretary chong zhang (1 page) |
13 August 2008 | Appointment terminated secretary chong zhang (1 page) |
13 August 2008 | Secretary appointed mrs hui geng (1 page) |
13 August 2008 | Secretary appointed mrs hui geng (1 page) |
23 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
23 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | New secretary appointed (1 page) |
18 February 2008 | New secretary appointed (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
24 October 2007 | Secretary's particulars changed (1 page) |
24 October 2007 | Secretary's particulars changed (1 page) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Location of register of members (1 page) |
29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
11 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
11 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
27 October 2006 | Secretary's particulars changed (1 page) |
27 October 2006 | Director's particulars changed (1 page) |
27 October 2006 | Secretary's particulars changed (1 page) |
27 October 2006 | Director's particulars changed (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Secretary resigned (1 page) |
18 September 2006 | New secretary appointed (1 page) |
18 September 2006 | New secretary appointed (1 page) |
31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
25 May 2006 | Nc inc already adjusted 30/09/05 (1 page) |
25 May 2006 | Resolutions
|
25 May 2006 | Nc inc already adjusted 30/09/05 (1 page) |
25 May 2006 | Resolutions
|
25 May 2006 | Ad 30/09/05--------- £ si 13999@1 (2 pages) |
25 May 2006 | Ad 30/09/05--------- £ si 13999@1 (2 pages) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Secretary resigned (1 page) |
21 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
9 December 2005 | New secretary appointed (1 page) |
9 December 2005 | New secretary appointed (1 page) |
25 July 2005 | Return made up to 01/08/05; full list of members (6 pages) |
25 July 2005 | Return made up to 01/08/05; full list of members (6 pages) |
20 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | New secretary appointed;new director appointed (1 page) |
10 June 2005 | New secretary appointed;new director appointed (1 page) |
27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
31 October 2003 | New secretary appointed (2 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: 10 commercial st shipley west yorks BD18 3QN (1 page) |
31 October 2003 | New secretary appointed (2 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: 10 commercial st shipley west yorks BD18 3QN (1 page) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
19 September 2003 | Incorporation (9 pages) |