This company is commonly known as China Unipower Plc. The company was founded 9 years ago and was given the registration number 09310489. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | CHINA UNIPOWER PLC |
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Company Number | : | 09310489 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2014 |
End of financial year | : | 30 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dept 1158, 196 High Road, Wood Green, London, England, N22 8HH | Secretary | 21 April 2020 | Active |
Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR | Corporate Secretary | 22 April 2021 | Active |
Dept 1158, 196 High Road, Wood Green, London, England, N22 8HH | Director | 15 April 2021 | Active |
Dept 1158, 196 High Road, Wood Green, London, England, N22 8HH | Director | 21 April 2020 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 13 November 2014 | Active |
97, Tourmaline Dr, Toronto, Canada, M2N5V3 | Director | 13 November 2014 | Active |
207, C3 Yunhai Ju, Baiyun Golf Garden, Yellow Stone Road, Guangzhou, China, 510000 | Director | 30 January 2015 | Active |
1103, Q2-6 Tower 18, Zhongshan, China, 528400 | Director | 13 November 2014 | Active |
Mr Zijun Xu | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Dept 1158, 196 High Road, London, England, N22 8HH |
Nature of control | : |
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Mr. Haiying Chen | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | Canadian |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-01 | Gazette | Gazette notice voluntary. | Download |
2022-10-21 | Dissolution | Dissolution application strike off company. | Download |
2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-23 | Officers | Appoint corporate secretary company with name date. | Download |
2021-04-15 | Officers | Appoint person director company with name date. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-14 | Officers | Termination director company with name termination date. | Download |
2020-04-21 | Officers | Termination director company with name termination date. | Download |
2020-04-21 | Officers | Appoint person director company with name date. | Download |
2020-04-21 | Officers | Appoint person secretary company with name date. | Download |
2020-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-22 | Address | Change registered office address company with date old address new address. | Download |
2017-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-02 | Accounts | Accounts with accounts type dormant. | Download |
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