All Land Networking Co, Ltd

Company Registration Number: 08364128

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Land Networking Co, Ltd is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in Wembley, Middlesex.

Registered Address

UNIT 2 CANNON TRADING ESTATE
FIRST WAY
WEMBLEY
MIDDLESEX
HA9 0JD

There are 100 companies currently registered at this postcode, including this one.

All companies at HA9 0JD

Registration Data

Company Number

08364128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,540£0£0
of which Cash £6,540£0£0
Total Assets £6,540£0£0
Current Liabilities £1,482,785£0£0
Net Current Assets £-1,476,245£0£0
Total Net Worth £-1,476,245£0£0

Previous Names

No previous names

Company Officers

  • LI, Jianwen

    Director

    Appointed on 1 February 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1971

    D1304
    D1304 Xin Lan Wan Xiao Qu
    Yin Shan Lu 2 Hao
    Chang Sha Shi
    Hu Nan Sheng
    China

  • HONGKONG ALL RICH GROUP CO., LIMITED

    Corporate Director

    Appointed on 1 August 2015

     

    1318-19 Shi,He Li Huo Shangye Zhong Xin
    610 Hao, Midun Dao
    Wangjiao
    Jiulong
    Hongkong
    China

  • T&E TRADING LIMITED

    Corporate Secretary

    Appointed on 17 January 2013

    Resigned on 1 November 2014

    28
    Rockwell Court
    The Gateway
    Watford
    WD18 7HQ
    United Kingdom

  • FAN, Xin

    Director

    Appointed on 26 January 2013

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    28
    The Gateway
    Watford
    WD18 7HQ
    England

  • LI, Jianwen

    Director

    Appointed on 17 January 2013

    Resigned on 26 January 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1971

    D1304
    Huang Lan Wan Xiao Qu
    2 Hao, Yin Shan Lu
    Chang Sha Shi
    Hu Na Sheng
    China

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI2MDMxNWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzg2MDQyNGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G5Z2F6. Transaction: MzE1ODA4MTM4MmFkaXF6a2N4.

  4. 21 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FHCP5U. Transaction: MzE1NzY4MTk5MmFkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM9GJ. Transaction: MzE1NjE0MDY2MmFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGUTU. Transaction: MzEyODY2NDkxNGFkaXF6a2N4.

  7. 7 August 2015 Appointment of Hongkong All Rich Group Co., Limited as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP02. Barcode: X4D9VG2R. Transaction: MzEyODU2NTgwOWFkaXF6a2N4.

  8. 10 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42UL8W8. Transaction: MzExODkyMjQ2M2FkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYYN6. Transaction: MzExNTYzMjQxM2FkaXF6a2N4.

  10. 4 November 2014 Termination of appointment of T&E Trading Limited as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3JYYHA2. Transaction: MzExMDcwMzk5NWFkaXF6a2N4.

  11. 4 November 2014 Termination of appointment of T&E Trading Limited as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3JYYHMO. Transaction: MzExMDcwNDAwMWFkaXF6a2N4.

  12. 5 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X312HN9T. Transaction: MzA5MzkzNzk0NGFkaXF6a2N4.

  13. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIVEI. Transaction: MzA5Mjk3NTA3MWFkaXF6a2N4.

  14. 7 November 2013 Registered office address changed from 17 Rafford Way Bromley BR1 3EN United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLZ70X. Transaction: MzA4ODM4OTY5M2FkaXF6a2N4.

  15. 2 February 2013 Termination of appointment of Xin Fan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21CETUX. Transaction: MzA3MjE2NDgxMmFkaXF6a2N4.

  16. 2 February 2013 Appointment of Mr Jianwen Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21CEU6J. Transaction: MzA3MjE2NDgyOGFkaXF6a2N4.

  17. 26 January 2013 Termination of appointment of Jianwen Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9HPD. Transaction: MzA3MTc3ODI1N2FkaXF6a2N4.

  18. 26 January 2013 Appointment of Mrs Xin Fan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9HOX. Transaction: MzA3MTc3ODI1NGFkaXF6a2N4.

  19. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209JVEP. Transaction: MzA3MTI0ODU2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.