CHINA INDUSTRIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04823803

Incorporation date

06/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

24/12/2013

Final Gazette dissolved following liquidation

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24/09/2013

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Statement of affairs with form 4.19

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18/07/2012

Appointment of a voluntary liquidator

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18/07/2012

Resolutions

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27/06/2012

Registered office address changed from 1 F 14-16 George Street Nottingham Nottinghamshire NG1 3BH on 2012-06-28

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21/05/2012

Total exemption small company accounts made up to 2011-12-31

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19/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

23/11/2011

Termination of appointment of Tin Cheung Chan as a director on 2011-01-01

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mr. Siu Ngai Chow on 2010-07-07

View PDF (2 pages)

14/10/2010

Director's details changed for Tin Cheung Chan on 2010-07-07

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14/10/2010

Secretary's details changed for Siu Ngai Chow on 2010-07-07

View PDF (1 pages)

26/07/2010

Compulsory strike-off action has been discontinued

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25/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2010

Accounts for a small company made up to 2008-06-30

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07/10/2009

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (5 pages)

19/04/2009

Return made up to 07/07/08; full list of members

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19/04/2009

Director and Secretary's Change of Particulars / siu chow / 13/08/2007 / Nationality was: british, now: chinese hong kong

View PDF (1 pages)

31/03/2009

Secretary's Change Of Particulars Siu Ngai Chow Logged Form

View PDF (1 pages)

26/08/2008

Director's Change of Particulars / siu chow / 17/01/2008 / Nationality was: chinese, now: british; HouseName/Number was: , now: apartmenta 12/f; Street was: flat 2 8F block a, now: block 3A,; Area was: kingsland villa, now: world wide gardens; Post Town was: waterloo hill, now: shantin N.t; Region was: kln, now:

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26/08/2008

Registered office changed on 27/08/2008 from thurcroft house linley court long acre bingham nottingham NG13 8FA

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

15/08/2007

Return made up to 07/07/07; full list of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

10/11/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

16/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/10/2005

Return made up to 07/07/05; full list of members

View PDF (5 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Registered office changed on 09/12/04 from: 347 heath street, smethwick warley west midlands B66 2QY

View PDF (1 pages)

24/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/10/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

30/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2004

Return made up to 07/07/04; full list of members

View PDF (5 pages)

18/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2003

Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100

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19/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Brookes, Clive	Director	17/06/2004 - 19/04/2005	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/07/2003 - 06/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/07/2003 - 06/07/2003	36021
Chow, Siu Ngai	Secretary	19/04/2005 - Present	-
Chow, Siu Ngai	Director	06/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHINA INDUSTRIES (UK) LIMITED

CHINA INDUSTRIES (UK) LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. There are currently 2 active directors 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 INDUSTRIES (UK) LIMITED?

CHINA INDUSTRIES (UK) LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 24/12/2013.

Where is CHINA INDUSTRIES (UK) LIMITED located?

CHINA INDUSTRIES (UK) LIMITED is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does CHINA INDUSTRIES (UK) LIMITED do?

CHINA INDUSTRIES (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.