TIAN TIAN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03422373

Incorporation date

19/08/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/1997)

22/08/2018

Final Gazette dissolved following liquidation

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22/05/2018

Notice of final account prior to dissolution

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31/05/2007

Registered office changed on 01/06/07 from: millennium house 2 colonial way watford hertfordshire WD2 4JU

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29/05/2007

Appointment of a liquidator

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04/02/2007

Order of court to wind up

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30/07/2006

Total exemption small company accounts made up to 2005-08-31

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30/11/2005

Total exemption small company accounts made up to 2004-08-31

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30/11/2005

Accounts for a small company made up to 2003-08-31

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20/09/2005

New secretary appointed

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20/09/2005

New secretary appointed

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20/09/2005

Secretary resigned

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15/11/2004

Accounts for a medium company made up to 2002-08-31

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23/08/2004

Return made up to 16/08/04; full list of members

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15/09/2003

Return made up to 20/08/03; full list of members

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02/10/2002

Accounts for a small company made up to 2001-08-31

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04/09/2002

Return made up to 20/08/01; full list of members

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28/08/2002

Return made up to 20/08/02; full list of members

View PDF (11 pages)

14/07/2002

Secretary resigned

View PDF (2 pages)

02/07/2002

Registered office changed on 03/07/02 from: 3 upper george street luton LU1 2QX

View PDF (1 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

New director appointed

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17/06/2002

New director appointed

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19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

07/11/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Ad 21/08/98--------- £ si 98@1=98 £ ic 2/100

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25/02/1999

Particulars of mortgage/charge

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18/11/1998

Return made up to 20/08/98; full list of members

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15/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Registered office changed on 10/09/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

19/08/1997

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

Last made up date

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Wu, Grace Miao Ming	Director	09/06/2002 - Present	5
Wu, John Xing-Wang, Dr	Director	20/08/1997 - Present	5
Sun, Min	Director	20/08/1997 - Present	2
Sun, Jian	Director	09/06/2002 - Present	2
Wu, Grace Miao Ming	Secretary	20/08/1997 - 09/06/2002	4

Persons with Significant Control

No PSC data available.

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Description

About TIAN TIAN (U.K.) LIMITED

TIAN TIAN (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 6 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 TIAN TIAN (U.K.) LIMITED?

TIAN TIAN (U.K.) LIMITED is currently Dissolved. It was registered on 19/08/1997 and dissolved on 22/08/2018.

Where is TIAN TIAN (U.K.) LIMITED located?

TIAN TIAN (U.K.) LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does TIAN TIAN (U.K.) LIMITED do?

TIAN TIAN (U.K.) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TIAN TIAN (U.K.) LIMITED?

The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.