TIAN TIAN (WU) LIMITED

Key Data

Status

Dissolved

Company No.

04501472

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

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 31/07/2002)

08/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2014

Completion of winding up

View PDF (1 pages)

13/01/2014

Order of court to wind up

View PDF (2 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

15/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

22/08/2012

Registered office address changed from C/O T/N Dr&Herbs Unit 182 the Mall Luton Bedfordshire LU1 2TL United Kingdom on 2012-08-23

View PDF (1 pages)

30/07/2012

Amended accounts made up to 2007-07-31

View PDF (9 pages)

24/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

14/08/2011

Amended accounts made up to 2010-07-31

View PDF (9 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

19/01/2011

Registered office address changed from C/O T/N Dr & Herbs Unit 182 Arndale Centre Luton Bedfordshire LU1 2TL United Kingdom on 2011-01-20

View PDF (1 pages)

09/08/2010

Director's details changed for Dr John Xing-Wang Wu on 2010-03-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for Mrs Grace Miao Ming Wu on 2010-03-01

View PDF (2 pages)

09/03/2010

Registered office address changed from C/O T/N Dr&Herbs Unit 182 Andale Centre Luton Beds LU1 2TL United Kingdom on 2010-03-10

View PDF (1 pages)

09/03/2010

Registered office address changed from C/O T/N Dr & Herbs Unit 182 Andale Centre Luton Bedfordshire LU1 2TL United Kingdom on 2010-03-10

View PDF (1 pages)

09/03/2010

Registered office address changed from Dr & Herbs House 2 Colonial Way Watford Hertfordshire WD24 4JU on 2010-03-10

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Dr John Xing-Wang Wu on 2009-10-01

View PDF (2 pages)

03/02/2010

Termination of appointment of Grace Wu as a director

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

07/08/2009

Capitals not rolled up

View PDF (2 pages)

01/08/2009

Amended accounts made up to 2007-07-31

View PDF (14 pages)

30/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

30/07/2009

Gbp nc 10000/300000\09/06/09

View PDF (2 pages)

26/04/2009

Director's change of particulars / john wu / 01/09/2002

View PDF (2 pages)

17/03/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

16/01/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

02/01/2008

Return made up to 24/12/07; full list of members

View PDF (7 pages)

02/01/2008

Accounting reference date shortened from 31/08/07 to 31/07/07

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (2 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/05/2007

View PDF (8 pages)

05/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

16/08/2006

Full accounts made up to 2004-08-31

View PDF (20 pages)

10/08/2006

Accounts made up to 2003-08-31

View PDF (17 pages)

13/12/2005

Return made up to 24/12/05; full list of members

View PDF (7 pages)

18/09/2005

New director appointed

View PDF (2 pages)

03/07/2005

Ad 01/09/02-30/09/03 £ si 1@1

View PDF (2 pages)

29/06/2005

Return made up to 24/12/04; full list of members; amend

View PDF (7 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Registered office changed on 07/01/05 from: 85 sullivan way elstree hertfordshire WD6 3DG

View PDF (1 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2002

New director appointed

View PDF (2 pages)

18/09/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2002

Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (2 pages)

22/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIAN TIAN (WU) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	31/07/2002 - 31/07/2002	7286
Wu, Grace Miao Ming	Director	31/08/2002 - 31/12/2009	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	31/07/2002 - 31/07/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/07/2002 - 31/07/2002	16826
Cui, Rong Xiang	Director	28/10/2002 - 31/08/2004	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIAN TIAN (WU) LIMITED

TIAN TIAN (WU) LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at C/O YAWYE LTD, First Floor Unit 182, The Mall, Luton, Bedfordshire LU1 2TL. 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 TIAN TIAN (WU) LIMITED?

TIAN TIAN (WU) LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 08/01/2015.

Where is TIAN TIAN (WU) LIMITED located?

TIAN TIAN (WU) LIMITED is registered at C/O YAWYE LTD, First Floor Unit 182, The Mall, Luton, Bedfordshire LU1 2TL.

What does TIAN TIAN (WU) LIMITED do?

TIAN TIAN (WU) 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 TIAN TIAN (WU) LIMITED?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.