Puka Technology S Ltd was formally closed on 2023-06-27.
Puka Technology S was a private limited company that could have been found at Suite 191, 82-84 Bell Yard, London, WC2A 2JR, ENGLAND. The company (formed on 2021-03-25) was run by 8 directors.
Director Gang Z. who was appointed on 15 March 2022.
Director Yongling B. who was appointed on 15 March 2022.
Director Weizhi C. who was appointed on 15 March 2022.
The company was officially classified as "non-trading company" (74990).
As stated in the official records, there was a name change on 2022-03-17, their previous name was Pukka X.
The last confirmation statement was sent on 2022-03-16.
Puka Technology S Ltd Address / Contact
Office Address
Suite 191
Office Address2
82-84 Bell Yard
Town
London
Post code
WC2A 2JR
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13292257
Date of Incorporation
Thu, 25th Mar 2021
Date of Dissolution
Tue, 27th Jun 2023
Industry
Non-trading company
End of financial Year
31st March
Company age
2 years old
Account next due date
Sun, 25th Dec 2022
Next confirmation statement due date
Thu, 30th Mar 2023
Last confirmation statement dated
Wed, 16th Mar 2022
Company staff
Gang Z.
Position: Director
Appointed: 15 March 2022
Yongling B.
Position: Director
Appointed: 15 March 2022
Weizhi C.
Position: Director
Appointed: 15 March 2022
Ling D.
Position: Director
Appointed: 15 March 2022
Dewen L.
Position: Director
Appointed: 15 March 2022
Fengdong M.
Position: Director
Appointed: 15 March 2022
Shuhua Y.
Position: Director
Appointed: 15 March 2022
Wei Z.
Position: Director
Appointed: 15 March 2022
Jianfeng X.
Position: Director
Appointed: 25 March 2021
Resigned: 15 March 2022
People with significant control
Jianfeng X.
Notified on
25 March 2021
Ceased on
15 March 2022
Nature of control:
75,01-100% shares
Company previous names
Pukka X
March 17, 2022
Company filings
Filing category
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 27th, June 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 27th, June 2023
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 28th, March 2023
gazette
Free Download
(1 page)
CERTNM
Company name changed pukka x LTDcertificate issued on 17/03/22
filed on: 17th, March 2022
change of name
Free Download
(3 pages)
CS01
Confirmation statement with updates 2022/03/16
filed on: 16th, March 2022
confirmation statement
Free Download
(5 pages)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
officers
Free Download
(2 pages)
TM01
Director's appointment terminated on 2022/03/15
filed on: 15th, March 2022
officers
Free Download
(1 page)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2022/03/15
filed on: 15th, March 2022
persons with significant control
Free Download
(1 page)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/03/15.
filed on: 15th, March 2022
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