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HAWKE-MCT TRANSIT SYSTEM CO., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawke-mct Transit System Co., Limited. The company was founded 9 years ago and was given the registration number 09170327. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAWKE-MCT TRANSIT SYSTEM CO., LIMITED
Company Number:09170327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary08 December 2022Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director08 December 2022Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary08 June 2016Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary22 September 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary17 July 2015Active
30, Ironmongers Place,, London,, England, E14 9YD

Corporate Secretary11 August 2014Active
No.135, Jinger Road,, Shizhong District,, Jinan City,, China, 250001

Director11 August 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Director08 June 2016Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director22 September 2016Active

People with Significant Control

Jianshu Wei
Notified on:08 December 2022
Status:Active
Date of birth:November 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
Chunxin Lu
Notified on:22 September 2016
Status:Active
Date of birth:August 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type dormant.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Appoint person secretary company with name date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Termination secretary company with name termination date.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Address

Change registered office address company with date old address new address.

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2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Change to a person with significant control.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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