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GOLDEN PEARL (UK) LIMITED

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GOLDEN PEARL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06466044

Incorporation date

06/01/2008

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

65 Station Approach, South Ruislip, Middlesex HA4 6SDCopy
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Latest events (Record since 06/01/2008)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon13/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Director's details changed for Mr Shiyong Li on 2013-01-07
View PDF (2 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon22/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/03/2011
Appointment of Mr Shiyong Li as a director
View PDF (2 pages)
dot icon01/03/2011
Appointment of Miss Meizi Jin as a secretary
View PDF (2 pages)
dot icon28/02/2011
Termination of appointment of Meizi Jin as a director
View PDF (1 pages)
dot icon29/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2010
Director's details changed for Ms Meizi Jin on 2010-01-07
View PDF (2 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/03/2009
Return made up to 07/01/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Registered office changed on 03/03/2009 from 1ST floor 267 high road leyton london E10 5QN
View PDF (1 pages)
dot icon02/03/2009
Director appointed ms meizi jin
View PDF (1 pages)
dot icon02/03/2009
Appointment Terminated Secretary meizi jin
View PDF (1 pages)
dot icon02/03/2009
Appointment Terminated Director ai wang
View PDF (1 pages)
dot icon02/03/2009
Appointment Terminated Director mengzhu qian
View PDF (1 pages)
dot icon06/11/2008
Director appointed ai gun wang
View PDF (2 pages)
dot icon23/10/2008
Registered office changed on 24/10/2008 from chartered certified accountants 1ST floor 267 high road leyton london E10 5QN
View PDF (1 pages)
dot icon23/10/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon10/04/2008
Director's Change of Particulars / mengzhu qian / 03/04/2008 / Title was: , now: mrs; HouseName/Number was: 8, now: 116; Street was: paddington close, now: kingsbury road; Post Town was: hayes, now: london; Region was: middlesex, now: ; Post Code was: UB4 9QH, now: NW9 0AY; Country was: , now: united kingdom
View PDF (2 pages)
dot icon10/03/2008
Secretary appointed meizi jin
View PDF (2 pages)
dot icon10/03/2008
Director appointed mengzhu qian
View PDF (2 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon08/01/2008
Secretary resigned
View PDF (1 pages)
dot icon06/01/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Li, Shiyong
Director
28/02/2011 - Present
4
Jin, Meizi
Secretary
28/02/2011 - Present
-
Qian, Mengzhu
Director
06/01/2008 - 17/10/2008
2
Jin, Meizi
Secretary
06/01/2008 - 04/01/2009
2
Wang, Ai Gun
Director
17/10/2008 - 04/01/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDEN PEARL (UK) LIMITED

GOLDEN PEARL (UK) LIMITED is an(a) Dissolved company incorporated on 06/01/2008 with the registered office located at 65 Station Approach, South Ruislip, Middlesex HA4 6SD. 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 GOLDEN PEARL (UK) LIMITED?

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GOLDEN PEARL (UK) LIMITED is currently Dissolved. It was registered on 06/01/2008 and dissolved on 03/02/2014.

Where is GOLDEN PEARL (UK) LIMITED located?

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GOLDEN PEARL (UK) LIMITED is registered at 65 Station Approach, South Ruislip, Middlesex HA4 6SD.

What does GOLDEN PEARL (UK) LIMITED do?

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GOLDEN PEARL (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GOLDEN PEARL (UK) LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.