CHINA PLACE LTD.

Key Data

Status

Dissolved

Company No.

03916878

Incorporation date

30/01/2000

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/01/2000)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a creditors' voluntary winding up

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01/07/2009

Statement of affairs with form 4.19

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01/07/2009

Appointment of a voluntary liquidator

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01/07/2009

Resolutions

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from unit 41 mcarthur glen designer outlet ashford kent TN24 0SD

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24/03/2009

Return made up to 31/01/09; full list of members

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15/12/2008

Total exemption small company accounts made up to 2008-02-29

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30/03/2008

Return made up to 31/01/08; full list of members

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28/12/2007

Total exemption small company accounts made up to 2007-02-28

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29/03/2007

Certificate of change of name

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11/03/2007

Return made up to 31/01/07; full list of members

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01/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

29/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

24/05/2004

New director appointed

View PDF (2 pages)

21/03/2004

Notice of assignment of name or new name to shares

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02/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

05/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

14/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

20/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

25/01/2002

Secretary's particulars changed;director's particulars changed

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25/01/2002

Registered office changed on 26/01/02

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23/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2001

Registered office changed on 08/05/01 from: juniper 338 sandyhurst lane ashford kent TN25 4PE

View PDF (1 pages)

05/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

13/11/2000

Accounting reference date extended from 31/01/01 to 28/02/01

View PDF (1 pages)

19/06/2000

Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

30/01/2000

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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Carter, Daryl	Director	01/05/2004 - Present	3
Graeme, Lesley Joyce	Nominee Director	31/01/2000 - 31/01/2000	9756
Carter, Philip George	Director	31/01/2000 - Present	8
Graeme, Dorothy May	Nominee Secretary	31/01/2000 - 31/01/2000	5580
Carter, Pauline	Director	31/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHINA PLACE LTD.

CHINA PLACE LTD. is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 4 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 PLACE LTD.?

CHINA PLACE LTD. is currently Dissolved. It was registered on 30/01/2000 and dissolved on 13/07/2010.

Where is CHINA PLACE LTD. located?

CHINA PLACE LTD. is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does CHINA PLACE LTD. do?

CHINA PLACE LTD. operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for CHINA PLACE LTD.?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.