Hawke-mct Transit System Co., Limited LONDON


Hawke-mct Transit System started in year 2014 as Private Limited Company with registration number 09170327. The Hawke-mct Transit System company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

There is a single director in the company at the moment - Jianshu W., appointed on 8 December 2022. In addition, a secretary was appointed - Jianshu W., appointed on 8 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hawke-mct Transit System Co., Limited Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09170327
Date of Incorporation Mon, 11th Aug 2014
Industry Dormant Company
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Jianshu W.

Position: Secretary

Appointed: 08 December 2022

Jianshu W.

Position: Director

Appointed: 08 December 2022

Chunxin L.

Position: Director

Appointed: 22 September 2016

Resigned: 08 December 2022

Chunxin L.

Position: Secretary

Appointed: 22 September 2016

Resigned: 08 December 2022

Luxi L.

Position: Secretary

Appointed: 08 June 2016

Resigned: 22 September 2016

Luxi L.

Position: Director

Appointed: 08 June 2016

Resigned: 22 September 2016

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 17 July 2015

Resigned: 08 June 2016

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 August 2014

Resigned: 17 July 2015

Hua C.

Position: Director

Appointed: 11 August 2014

Resigned: 08 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Jianshu W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Chunxin L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jianshu W.

Notified on 8 December 2022
Nature of control: significiant influence or control

Chunxin L.

Notified on 22 September 2016
Ceased on 8 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-08-31
filed on: 21st, November 2023
Free Download (2 pages)

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