CHINA-UK IMPORTS LIMITED

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CHINA-UK IMPORTS LIMITED

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Key Data

Status

Dissolved

Company No.

05081641

Incorporation date

22/03/2004

Size

Micro Entity

Contacts

Registered address

Registered address

24 Hanover Square, London W1S 1JDCopy
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Latest events (Record since 22/03/2004)
dot icon05/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon20/03/2017
First Gazette notice for voluntary strike-off
dot icon13/03/2017
Application to strike the company off the register
dot icon16/02/2017
Termination of appointment of Jie Liu as a director on 2017-02-15
dot icon16/02/2017
Termination of appointment of Jie Liu as a secretary on 2017-02-15
dot icon23/12/2016
Micro company accounts made up to 2016-03-31
dot icon13/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon13/04/2016
Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB to 24 Hanover Square London W1S 1JD on 2016-04-14
dot icon08/12/2015
Micro company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon25/11/2014
Micro company accounts made up to 2014-03-31
dot icon30/09/2014
Director's details changed for Mr Ian Robert Penman on 2014-09-26
dot icon28/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/05/2012
Resolutions
dot icon15/05/2012
Change of name notice
dot icon18/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon06/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon26/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/05/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/05/2010
Director's details changed for Jie Liu on 2009-11-01
dot icon15/11/2009
Registered office address changed from C/O New Media Law Llp 102 Dean Street London W1D 3TQ on 2009-11-16
dot icon10/06/2009
Return made up to 23/03/09; full list of members
dot icon26/03/2009
Return made up to 23/03/08; full list of members
dot icon24/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/05/2007
Total exemption full accounts made up to 2006-03-31
dot icon07/05/2007
New director appointed
dot icon07/05/2007
Return made up to 23/03/07; full list of members
dot icon14/08/2005
Director resigned
dot icon14/08/2005
Secretary resigned
dot icon14/08/2005
Accounts for a dormant company made up to 2005-03-31
dot icon07/07/2005
Return made up to 23/03/05; full list of members
dot icon25/04/2005
New secretary appointed
dot icon18/04/2005
Secretary resigned
dot icon08/06/2004
Ad 23/03/04--------- £ si 999@1=999 £ ic 1/1000
dot icon07/06/2004
New secretary appointed
dot icon07/06/2004
New director appointed
dot icon18/05/2004
Director resigned
dot icon18/05/2004
Secretary resigned
dot icon22/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NACIONAL INCORPORATORS LTD
Corporate Secretary
23/03/2004 - 04/08/2005
29
Penman, Ian Robert
Director
23/03/2004 - Present
36
COMPANY NAMES UK LIMITED
Corporate Director
23/03/2004 - 04/08/2005
129
Liu, Jie
Secretary
08/04/2005 - 15/02/2017
-
Liu, Jie
Director
23/04/2006 - 15/02/2017
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHINA-UK IMPORTS LIMITED

CHINA-UK IMPORTS LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at 24 Hanover Square, London W1S 1JD. 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-UK IMPORTS LIMITED?

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CHINA-UK IMPORTS LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 05/06/2017.

Where is CHINA-UK IMPORTS LIMITED located?

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CHINA-UK IMPORTS LIMITED is registered at 24 Hanover Square, London W1S 1JD.

What does CHINA-UK IMPORTS LIMITED do?

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CHINA-UK IMPORTS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CHINA-UK IMPORTS LIMITED?

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The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.