HAI FENG IMPORT & EXPORT COMPANY LIMITED

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HAI FENG IMPORT & EXPORT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05036409

Incorporation date

05/02/2004

Size

Dormant

Contacts

Registered address

Registered address

122 Bath Road, Cheltenham GL53 7JXCopy
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Latest events (Record since 06/02/2004)
dot icon29/12/2020
Final Gazette dissolved via voluntary strike-off
dot icon13/10/2020
First Gazette notice for voluntary strike-off
dot icon30/09/2020
Application to strike the company off the register
dot icon04/02/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon17/09/2019
Accounts for a dormant company made up to 2019-02-28
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon24/10/2018
Accounts for a dormant company made up to 2018-02-28
dot icon24/10/2018
Registered office address changed from 3 Imperial Square Cheltenham GL50 1QB England to 122 Bath Road Cheltenham GL53 7JX on 2018-10-24
dot icon12/02/2018
Confirmation statement made on 2018-02-06 with no updates
dot icon11/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon27/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon23/02/2017
Registered office address changed from C/O Chinese Business Support King's House 125 Promenade Cheltenham Gloucestershire GL50 1NW England to 3 Imperial Square Cheltenham GL50 1QB on 2017-02-23
dot icon30/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon24/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon24/02/2016
Secretary's details changed for Chinese Business Support on 2016-02-24
dot icon08/02/2016
Registered office address changed from King's House 125 Promenade Cheltenham Gloucestershire GL50 1NW England to C/O Chinese Business Support King's House 125 Promenade Cheltenham Gloucestershire GL50 1NW on 2016-02-08
dot icon08/02/2016
Registered office address changed from Chinese Business Support 1st Floor York House 353a Station Road Harrow London HA1 1LN to C/O Chinese Business Support King's House 125 Promenade Cheltenham Gloucestershire GL50 1NW on 2016-02-08
dot icon06/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon05/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon05/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon13/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon15/10/2013
Accounts for a dormant company made up to 2013-02-28
dot icon14/03/2013
Appointment of Chinese Business Support as a secretary
dot icon25/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon17/01/2013
Accounts for a dormant company made up to 2012-02-28
dot icon20/12/2012
Termination of appointment of Chinese Business Support Ltd as a secretary
dot icon24/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon26/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon17/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon10/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon03/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon02/03/2010
Director's details changed for Hai Feng Zhang on 2010-03-01
dot icon02/03/2010
Secretary's details changed for Chinese Business Support Ltd on 2010-03-01
dot icon03/12/2009
Accounts for a dormant company made up to 2009-02-28
dot icon04/03/2009
Return made up to 06/02/09; full list of members
dot icon23/02/2009
Return made up to 06/02/08; full list of members
dot icon17/02/2009
Director's change of particulars / hai zhang / 06/02/2009
dot icon02/02/2009
Accounts for a dormant company made up to 2008-02-28
dot icon02/02/2009
Registered office changed on 02/02/2009 from marquess court 69 southampton row london WC1B 4ET
dot icon02/02/2009
Secretary appointed chinese business support LTD
dot icon19/11/2007
Accounts for a dormant company made up to 2007-02-28
dot icon21/05/2007
Secretary resigned
dot icon21/03/2007
Return made up to 06/02/07; full list of members
dot icon07/03/2007
Accounts for a dormant company made up to 2006-02-28
dot icon21/02/2007
Accounts for a dormant company made up to 2005-02-28
dot icon07/02/2006
Return made up to 06/02/06; full list of members
dot icon16/02/2005
Return made up to 06/02/05; full list of members
dot icon11/02/2005
Director resigned
dot icon14/02/2004
New director appointed
dot icon06/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2019
dot iconLast change occurred
27/02/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2019
dot iconNext account date
27/02/2020
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/02/2004 - 20/05/2007
10049
LONDON LAW SERVICES LIMITED
Nominee Director
05/02/2004 - 05/02/2004
9963
Zhang, Hai Feng
Director
05/02/2004 - Present
-
CHINESE BUSINESS SUPPORT LTD
Corporate Secretary
05/01/2009 - 30/11/2012
-
HAI FENG IMPORT & EXPORT COMPANY LIMITED
Corporate Secretary
13/03/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAI FENG IMPORT & EXPORT COMPANY LIMITED

HAI FENG IMPORT & EXPORT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at 122 Bath Road, Cheltenham GL53 7JX. 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 HAI FENG IMPORT & EXPORT COMPANY LIMITED?

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HAI FENG IMPORT & EXPORT COMPANY LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 28/12/2020.

Where is HAI FENG IMPORT & EXPORT COMPANY LIMITED located?

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HAI FENG IMPORT & EXPORT COMPANY LIMITED is registered at 122 Bath Road, Cheltenham GL53 7JX.

What does HAI FENG IMPORT & EXPORT COMPANY LIMITED do?

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HAI FENG IMPORT & EXPORT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAI FENG IMPORT & EXPORT COMPANY LIMITED?

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The latest filing was on 29/12/2020: Final Gazette dissolved via voluntary strike-off.