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EUROPE-CHINA INVESTMENT AND TRADING LIMITED - Cedar House, Souldern, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04995492
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cedar House
- Souldern
- Bicester
- Oxfordshire
- OX27 7LA Cedar House, Souldern, Bicester, Oxfordshire, OX27 7LA UK
Management
- Managing Directors
- JOHN BERNARD HAYSOM JACKSON
- HAIWEI LI
- JUN LI
- THOMAS RICHARD SERMON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-15
- Dissolved on
- 2019-04-16
- SIC/NACE
- 70210 - Public relations and communications activities
Ownership
- Beneficial Owners
- Mr Thomas Richard Sermon
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MISLEX (415) LIMITED
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2013-03-24
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EUROPE-CHINA INVESTMENT AND TRADING LIMITED Company Description
- EUROPE-CHINA INVESTMENT AND TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04995492. Its current trading status is "closed". It was registered 2003-12-15. It was previously called MISLEX (415) LIMITED. It has declared SIC or NACE codes as "70210 - Public relations and communications activities". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-24.It can be contacted at Cedar House .
Get EUROPE-CHINA INVESTMENT AND TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04995492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04995492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-07) - AA
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24/03/16 FULL LIST (2016-04-04) - AR01
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keyboard_arrow_right 2015
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24/03/15 FULL LIST (2015-04-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HAIWEI LI / 18/09/2014 (2015-04-09) - CH01
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM (2015-04-09) - AD01
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31/08/14 TOTAL EXEMPTION SMALL (2015-07-02) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SERMON / 12/09/2014 (2014-09-17) - CH01
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31/08/13 TOTAL EXEMPTION SMALL (2014-06-05) - AA
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24/03/14 FULL LIST (2014-04-03) - AR01
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-28) - AA
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24/03/13 FULL LIST (2013-04-18) - AR01
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keyboard_arrow_right 2012
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24/03/12 FULL LIST (2012-04-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HAIWEI LI / 19/04/2012 (2012-04-19) - CH01
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA
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keyboard_arrow_right 2011
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24/03/11 FULL LIST (2011-04-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HAIWEI LI / 19/04/2011 (2011-04-19) - CH01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-26) - AA
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keyboard_arrow_right 2010
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31/08/09 TOTAL EXEMPTION SMALL (2010-06-02) - AA
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM (2010-05-25) - AD01
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24/03/10 FULL LIST (2010-04-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JUN LI / 24/03/2010 (2010-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HAIWEI LI / 24/03/2010 (2010-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HAYSOM JACKSON / 24/03/2010 (2010-04-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ERIC BETTELHEIM (2010-04-21) - TM01
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keyboard_arrow_right 2009
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31/08/08 TOTAL EXEMPTION SMALL (2009-08-02) - AA
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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APPOINTMENT TERMINATED SECRETARY ERIC BETTELHEIM (2009-07-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM (2009-07-29) - 287
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keyboard_arrow_right 2008
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31/08/07 TOTAL EXEMPTION SMALL (2008-12-18) - AA
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / HAIWEI LI / 07/07/2008 (2008-07-07) - 288c
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31/08/06 TOTAL EXEMPTION FULL (2008-06-13) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2007-04-03) - AA
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RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS (2007-04-01) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-17) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-01-17) - 288c
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 (2005-07-06) - 225
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-01-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 (2005-07-07) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-06-30) - 288a
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NEW DIRECTOR APPOINTED (2004-05-11) - 288a
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MEMORANDUM OF ASSOCIATION (2004-04-16) - MEM/ARTS
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AD 07/04/04--------- (2004-04-16) - 88(2)R
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DIRECTOR RESIGNED (2004-04-16) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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SECRETARY RESIGNED (2004-04-16) - 288b
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COMPANY NAME CHANGED (2004-04-08) - CERTNM
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-12-15) - NEWINC
