Company Information for CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD
THE BUSINESS CENTRE PENIEL GREEN ROAD, LLANSAMLET, SWANSEA, SA7 9AP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD | ||||||
Legal Registered Office | ||||||
THE BUSINESS CENTRE PENIEL GREEN ROAD LLANSAMLET SWANSEA SA7 9AP Other companies in SA1 | ||||||
Previous Names | ||||||
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Company Number | 06731623 | |
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Company ID Number | 06731623 | |
Date formed | 2008-10-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 06:03:52 |
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Registered address | Last known status | Formation date | ||
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CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LIMITED | Active | Company formed on the 2012-02-29 |
Officer | Role | Date Appointed |
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YUE LI |
Officer | Role | Date Appointed | Date Resigned |
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YUANYUAN LI |
Director | ||
REN DANDAN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR NOMINEES LIMITED |
Director | ||
PAUL SIMON BURKE |
Director | ||
HUNTSMOOR LIMITED |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 53 Mansel Street Swansea SA1 5TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM 2a Parkway Sketty Swansea West Glamorgan SA2 8JJ | |
RES15 | CHANGE OF NAME 27/02/2012 | |
CERTNM | Company name changed chongqing tanhai medical equipment co LTD\certificate issued on 27/02/12 | |
RES15 | CHANGE OF NAME 21/02/2012 | |
CERTNM | Company name changed tianhai uk LTD.\certificate issued on 24/02/12 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR YUE LI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/11 FROM Regus Cardiff City Haywood House North Dumfries Place Cardiff CF10 3GA Wales | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUANYUAN LI | |
AR01 | 23/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM REGUS CARDIFF CITY HAYWOOD HOUSE NORTH DUNFRIES PLACE CARDIFF CF10 3GA | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED YUANYUAN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REN DANDAN | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED REN DANDAN | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE | |
CERTNM | COMPANY NAME CHANGED ALLIANCE TRADE & INVESTMENT CO., LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
88(2) | AD 24/10/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD | Event Date | 2010-10-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |