Volitation Co Ltd

Company Name	Volitation Co Ltd
Director	Xiao Qing Tian
Company Status	Active - Proposal to Strike off
Company Number	05838028
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Xiao Qing Tian
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	01 December 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Redbourne Drive London SE28 8QF

Director Name	Mr Xiao Qing Tian
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Redbourne Drive London SE28 8QF

Secretary Name	Miss Qing Wen Song
Nationality	Chinese
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Redbourne Drive London SE28 8QF

Director Name	Miss Qing Wen Song
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 August 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Redbourne Drive London SE28 8QF

Director Name	Mr Tian Xiao Qing
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2010(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Redbourne Drive London SE28 8QF

Director Name	Mr Huajie Zhang
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 High Meads Road London E16 3TN

Contact

Website	s387456990.websitehome.co.uk

Location

Registered Address	Unit 1 Grange Way Business Park Grange Way Colchester CO2 8HF
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Shuhua Dong 50.00% Ordinary
20 at £1	Qing Wen Song 20.00% Ordinary
20 at £1	Xiao Qing Tian 20.00% Ordinary
10 at £1	Hu Min 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,131,741
Cash	£22,528
Current Liabilities	£1,472,077

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 February 2022 (2 years, 2 months ago)
Next Return Due	12 March 2023 (overdue)

Charges

25 February 2009	Delivered on: 3 March 2009 Persons entitled: The Secretary of State for the Defence Classification: Rent deposit deed Secured details: Â£3,833.33 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,833.33 to be held in a deposit account see image for full details. Outstanding
14 September 2007	Delivered on: 20 September 2007 Persons entitled: Secretary of State for Defence (Greenwich Hospital) Classification: Rent deposit deed Secured details: Â£8,518.75 due or to become due from the company to. Particulars: Â£8,518.75. Outstanding

25 February 2009

Delivered on: 3 March 2009
Persons entitled: The Secretary of State for the Defence

Classification: Rent deposit deed
Secured details: Â£3,833.33 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,833.33 to be held in a deposit account see image for full details.
Outstanding

14 September 2007

Delivered on: 20 September 2007
Persons entitled: Secretary of State for Defence (Greenwich Hospital)

Classification: Rent deposit deed
Secured details: Â£8,518.75 due or to become due from the company to.
Particulars: Â£8,518.75.
Outstanding

Filing History

3 January 2024	Compulsory strike-off action has been suspended (1 page)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
1 April 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
17 May 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 February 2019	Cessation of Shuhua Dong as a person with significant control on 1 February 2019 (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
25 February 2019	Notification of Xiao Qing Tian as a person with significant control on 1 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
7 January 2016	Appointment of Mr Xiao Qing Tian as a director on 1 December 2015 (2 pages)
7 January 2016	Termination of appointment of Huajie Zhang as a director on 1 December 2015 (1 page)
7 January 2016	Termination of appointment of Huajie Zhang as a director on 1 December 2015 (1 page)
7 January 2016	Appointment of Mr Xiao Qing Tian as a director on 1 December 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 January 2015	Appointment of Mr Huajie Zhang as a director on 1 October 2014 (2 pages)
14 January 2015	Appointment of Mr Huajie Zhang as a director on 1 October 2014 (2 pages)
14 January 2015	Appointment of Mr Huajie Zhang as a director on 1 October 2014 (2 pages)
14 January 2015	Register inspection address has been changed from 25 City Business Centre Lower Road London SE16 2XB England to Po Box 64891 Royal Mail Abbey Wood & Thamesmead Delivery Office Nathan Way London SE28 0AW (1 page)
14 January 2015	Register inspection address has been changed from 25 City Business Centre Lower Road London SE16 2XB England to Po Box 64891 Royal Mail Abbey Wood & Thamesmead Delivery Office Nathan Way London SE28 0AW (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Termination of appointment of Tian Xiao Qing as a director on 30 September 2014 (1 page)
14 January 2015	Termination of appointment of Tian Xiao Qing as a director on 30 September 2014 (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Registered office address changed from 1 Grange Way Colchester CO2 8HE on 19 June 2014 (1 page)
19 June 2014	Register inspection address has been changed (1 page)
19 June 2014	Registered office address changed from 1 Grange Way Colchester CO2 8HE England on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Registered office address changed from 1 Grange Way Colchester CO2 8HE on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 1 Grange Way Colchester CO2 8HE England on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Register inspection address has been changed (1 page)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
7 July 2011	Appointment of Mr Tian Xiao Qing as a director (2 pages)
7 July 2011	Termination of appointment of Qing Song as a secretary (1 page)
7 July 2011	Termination of appointment of Qing Song as a secretary (1 page)
7 July 2011	Termination of appointment of Qing Song as a director (1 page)
7 July 2011	Appointment of Mr Tian Xiao Qing as a director (2 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of Qing Song as a director (1 page)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 June 2010	Director's details changed for Miss Qing Wen Song on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Miss Qing Wen Song on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Miss Qing Wen Song on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
27 August 2009	Appointment terminated director xiao tian (1 page)
27 August 2009	Appointment terminated director xiao tian (1 page)
26 August 2009	Director appointed miss qing wen song (1 page)
26 August 2009	Director appointed miss qing wen song (1 page)
17 July 2009	Secretary's change of particulars / qing song / 01/07/2008 (2 pages)
17 July 2009	Return made up to 06/06/09; full list of members (3 pages)
17 July 2009	Secretary's change of particulars / qing song / 01/07/2008 (2 pages)
17 July 2009	Return made up to 06/06/09; full list of members (3 pages)
16 July 2009	Director's change of particulars / xiao tian / 01/07/2008 (2 pages)
16 July 2009	Director's change of particulars / xiao tian / 01/07/2008 (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 August 2008	Return made up to 06/06/08; full list of members (3 pages)
4 August 2008	Return made up to 06/06/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: 3 phoenix court hawkins road colchester essex CO2 8JY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 3 phoenix court hawkins road colchester essex CO2 8JY (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 2ND floor, 74 shaftesbury avenue westminster london W1D 6NB (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 2ND floor, 74 shaftesbury avenue westminster london W1D 6NB (1 page)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
19 April 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
19 April 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
6 June 2006	Incorporation (16 pages)
6 June 2006	Incorporation (16 pages)