CHINA BUSINESS NETWORK (UK) LIMITED

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CHINA BUSINESS NETWORK (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05369330

Incorporation date

17/02/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O AEGON HOUSE, 13 Lanark Square, London E14 9QDCopy
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Latest events (Record since 17/02/2005)
dot icon21/10/2013
Final Gazette dissolved via compulsory strike-off
dot icon08/07/2013
First Gazette notice for compulsory strike-off
dot icon06/01/2013
Termination of appointment of Chen Kang as a director on 2012-12-29
dot icon31/12/2012
Compulsory strike-off action has been discontinued
dot icon30/12/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon06/08/2012
Compulsory strike-off action has been suspended
dot icon23/07/2012
First Gazette notice for compulsory strike-off
dot icon22/07/2012
Director's details changed for Chen Kang on 2012-06-18
dot icon13/07/2012
Termination of appointment of Ding Ying Zhou as a director on 2012-06-18
dot icon13/07/2012
Appointment of Chen Kang as a director on 2012-06-18
dot icon13/07/2012
Registered office address changed from C/O C/O China Business Centre China Business Centre 5-6 Ensign House Admirals Way London E14 9XQ United Kingdom on 2012-07-14
dot icon23/05/2012
Appointment of Ding Ying Zhou as a director on 2012-03-16
dot icon19/05/2012
Termination of appointment of Zhongshang as a director on 2012-05-08
dot icon19/05/2012
Secretary's details changed for Zhongshang on 2012-01-18
dot icon17/05/2012
Registered office address changed from C/O Cbc London China Business Centre 5-6 Ensign House Admirals Way London England E14 9XQ United Kingdom on 2012-05-18
dot icon12/04/2012
Director's details changed for Zhongguo Shangwu Jituan on 2011-09-18
dot icon12/04/2012
Secretary's details changed for Zhongguo Shangwu Jituan on 2011-09-18
dot icon18/02/2012
Secretary's details changed for Zhongguo Shangwu Jituan on 2011-09-18
dot icon18/02/2012
Secretary's details changed for Zhongguo Shangwu Jituan on 2011-09-18
dot icon28/11/2011
Previous accounting period extended from 2011-02-28 to 2011-08-31
dot icon19/09/2011
Registered office address changed from 5-6 Ensign House Admirals Way London Docklands E14 9XQ on 2011-09-20
dot icon19/09/2011
Termination of appointment of Hong Ruan as a director on 2011-09-18
dot icon19/09/2011
Appointment of Zhongguo Shangwu Jituan as a secretary on 2011-09-18
dot icon19/09/2011
Termination of appointment of Adam Wu as a secretary on 2011-09-18
dot icon19/09/2011
Appointment of Zhongguo Shangwu Jituan as a director on 2011-09-18
dot icon19/09/2011
Termination of appointment of Promo Communications Ltd as a director on 2011-08-16
dot icon27/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon26/03/2011
Director's details changed for Mrs. Hong Ruan on 2011-02-18
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon07/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon07/04/2010
Director's details changed for Promo Communications Ltd on 2010-02-18
dot icon07/04/2010
Director's details changed for Mrs. Hong Ruan on 2010-02-18
dot icon07/04/2010
Secretary's details changed for Adam Wu on 2010-02-18
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon31/03/2009
Return made up to 18/02/09; full list of members
dot icon31/03/2009
Director's Change of Particulars / hong ruan / 18/03/2009 / HouseName/Number was: , now: 28; Street was: 88 forster road, now: forster road; Post Town was: bromley, now: london docklands; Region was: kent, now:
dot icon30/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon19/03/2008
Return made up to 18/02/08; full list of members
dot icon18/03/2008
Secretary's Change of Particulars / adam wu / 16/02/2008 / HouseName/Number was: , now: 28; Street was: 27 st davids square, now: st davids square
dot icon18/03/2008
Director's Change of Particulars / hong ruan / 16/03/2008 / Title was: , now: mrs.; Occupation was: coo, now: investor
dot icon21/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon30/04/2007
Return made up to 18/02/07; full list of members
dot icon01/04/2007
Director's particulars changed
dot icon29/03/2007
Secretary's particulars changed
dot icon29/03/2007
New director appointed
dot icon29/03/2007
Director resigned
dot icon21/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon16/03/2006
Return made up to 18/02/06; full list of members
dot icon16/03/2006
Location of debenture register
dot icon16/03/2006
Location of register of members
dot icon16/03/2006
Registered office changed on 17/03/06 from: 5 ensign house admirals way london docklands E14 9XQ
dot icon16/03/2006
New director appointed
dot icon16/03/2006
Director resigned
dot icon17/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHINA BUSINESS NETWORK (UK) LIMITED

CHINA BUSINESS NETWORK (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/2005 with the registered office located at C/O AEGON HOUSE, 13 Lanark Square, London E14 9QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA BUSINESS NETWORK (UK) LIMITED?

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CHINA BUSINESS NETWORK (UK) LIMITED is currently Dissolved. It was registered on 17/02/2005 and dissolved on 21/10/2013.

Where is CHINA BUSINESS NETWORK (UK) LIMITED located?

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CHINA BUSINESS NETWORK (UK) LIMITED is registered at C/O AEGON HOUSE, 13 Lanark Square, London E14 9QD.

What does CHINA BUSINESS NETWORK (UK) LIMITED do?

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CHINA BUSINESS NETWORK (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHINA BUSINESS NETWORK (UK) LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via compulsory strike-off.