THE BIG MAPLE (UK) LTD

Key Data

Status

Dissolved

Company No.

05377722

Incorporation date

27/02/2005

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2005)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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15/09/2016

Registered office address changed from First Floor Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 2016-09-16

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12/09/2016

First Gazette notice for voluntary strike-off

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30/08/2016

Application to strike the company off the register

View PDF (3 pages)

27/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

08/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

01/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

22/09/2013

Previous accounting period shortened from 2013-09-30 to 2013-07-31

View PDF (1 pages)

21/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

27/11/2011

Appointment of Ms Song Ye as a director

View PDF (2 pages)

27/11/2011

Termination of appointment of Feng Ye as a director

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

07/03/2011

Director's details changed for Feng Ye on 2011-03-08

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

27/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

27/03/2010

Director's details changed for Feng Ye on 2010-03-27

View PDF (2 pages)

05/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

18/03/2008

Secretary's change of particulars / qing ma / 28/02/2008

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

06/01/2007

Registered office changed on 07/01/07 from: 42 wulfrun way, wulfrun centre wolverhampton west midlands WV1 3HG

View PDF (1 pages)

10/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

30/07/2006

Accounting reference date shortened from 28/02/06 to 30/09/05

View PDF (1 pages)

30/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Location of debenture register

View PDF (1 pages)

27/03/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: 26 rachel gardens selly oak birmingham B29 6NY

View PDF (1 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2005

Incorporation

View PDF (11 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Miao, Dong	Secretary	28/02/2005 - 01/01/2006	-
Ma, Qing Chang	Secretary	01/01/2006 - Present	-
Ye, Feng	Director	28/02/2005 - 28/11/2011	2
Ye, Song	Director	28/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE BIG MAPLE (UK) LTD

THE BIG MAPLE (UK) LTD is an(a) Dissolved company incorporated on 27/02/2005 with the registered office located at Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham B1 1EQ. 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 THE BIG MAPLE (UK) LTD?

THE BIG MAPLE (UK) LTD is currently Dissolved. It was registered on 27/02/2005 and dissolved on 28/11/2016.

Where is THE BIG MAPLE (UK) LTD located?

THE BIG MAPLE (UK) LTD is registered at Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham B1 1EQ.

What does THE BIG MAPLE (UK) LTD do?

THE BIG MAPLE (UK) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE BIG MAPLE (UK) LTD?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.