| Company Name | Zhaoxing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504442 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Weiwei Zhao |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Zhaoxing Limited, 15 Queen Square Leeds LS2 8AJ |
| Secretary Name | Mr Daniel Lijun Zhao |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zhaoxing Limited, 15 Queen Square Leeds LS2 8AJ |
| Director Name | Lijun Zhao |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 12a Albion Place Leeds West Yorkshire LS1 6JS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.zhaoxing.co.uk/ |
|---|---|
| Telephone | 0113 2436368 |
| Telephone region | Leeds |
Location
| Registered Address | 43 St Pauls Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Weiwei Zhao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 17 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 November |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 17 November 2014 (5 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 17 November 2014 (5 pages) |
| 17 March 2015 | Previous accounting period shortened from 28 February 2015 to 17 November 2014 (1 page) |
| 17 March 2015 | Previous accounting period shortened from 28 February 2015 to 17 November 2014 (1 page) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 February 2014 | Secretary's details changed for Mr Daniel Lijun Zhao on 1 August 2013
|
| 28 February 2014 | Secretary's details changed for Mr Daniel Lijun Zhao on 1 August 2013
|
| 28 February 2014 | Director's details changed for Mrs Weiwei Zhao on 31 January 2014
|
| 28 February 2014 | Secretary's details changed for Mr Daniel Lijun Zhao on 1 August 2013
|
| 28 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Mrs Weiwei Zhao on 31 January 2014
|
| 28 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Miss Weiwei Xu on 31 January 2014 (3 pages) |
| 28 February 2014 | Director's details changed for Miss Weiwei Xu on 31 January 2014 (3 pages) |
| 27 February 2014 | Secretary's details changed for Mr Daniel Lijun Zhao on 1 August 2013 (1 page) |
| 27 February 2014 | Secretary's details changed for Mr Daniel Lijun Zhao on 1 August 2013 (1 page) |
| 27 February 2014 | Secretary's details changed for Mr Daniel Lijun Zhao on 1 August 2013 (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 February 2010 | Secretary's details changed for Lijun Zhao on 14 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Lijun Zhao on 14 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Weiwei Xu on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Weiwei Xu on 14 February 2010 (2 pages) |
| 12 February 2010 | Termination of appointment of Lijun Zhao as a director (1 page) |
| 12 February 2010 | Termination of appointment of Lijun Zhao as a director (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 43 st paul street leeds west yorkshire LS1 2JG (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 43 st paul street leeds west yorkshire LS1 2JG (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 43 st pauls street leeds west yorkshire LS1 2JE (1 page) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 43 st pauls street leeds west yorkshire LS1 2JE (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / lijun zhao / 05/02/2009 (1 page) |
| 16 February 2009 | Director's change of particulars / weiwei xu / 05/02/2009 (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Director's change of particulars / weiwei xu / 05/02/2009 (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / lijun zhao / 05/02/2009 (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 5 April 2008 | Ad 14/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 April 2008 | Ad 14/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 March 2008 | Director appointed weiwei xu (2 pages) |
| 8 March 2008 | Director appointed weiwei xu (2 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 February 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 27 February 2008 | Director and secretary appointed lijun zhao (2 pages) |
| 27 February 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 February 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 27 February 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 27 February 2008 | Director and secretary appointed lijun zhao (2 pages) |
| 14 February 2008 | Incorporation (16 pages) |
| 14 February 2008 | Incorporation (16 pages) |