| Company Name | International Financial Investment Of UK Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03364501 |
| Category | Public Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Ren Ming Wang |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Medical Research |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Secretary Name | Dr Ren Ming Wang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Director Name | Prof Zhi Li Wang |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 July 2018(21 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 The Broadway Joel Street Northwood Middlesex HA6 1NZ |
| Director Name | Andrew James Stott |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Eastbourne Avenue Acton London W3 6JN |
| Director Name | Lei Wang |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 November 1998(1 year, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 11 May 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Director Name | Prof Zhi Li Wang |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 March 2000(2 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 11 May 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
Location
| Registered Address | 41 The Broadway Joel Street Northwood Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Dr Renming Wang 100.00% Ordinary |
|---|---|
| 1 at £1 | Lei Wang 0.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 6 July 2018 | Appointment of Professor Zhi Li Wang as a director on 2 July 2018 (2 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Lei Wang as a director on 11 May 2018 (1 page) |
| 11 May 2018 | Termination of appointment of Zhi Li Wang as a director on 11 May 2018 (1 page) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 7 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Registered office address changed from C/O Alanross Llp 41 the Broadway, Joel Street Northwood Middlesex HA6 1NZ United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from C/O Alanross Llp 41 the Broadway, Joel Street Northwood Middlesex HA6 1NZ United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 4 May 2011 (1 page) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 4 May 2011 (1 page) |
| 21 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Lei Wang on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Lei Wang on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Lei Wang on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 10 February 2010 | Annual return made up to 28 April 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 28 April 2009 with a full list of shareholders (4 pages) |
| 22 May 2009 | Return made up to 28/04/08; full list of members (4 pages) |
| 22 May 2009 | Return made up to 28/04/08; full list of members (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 5 June 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 5 June 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 306-308 london road croydon CR0 2TJ (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 306-308 london road croydon CR0 2TJ (1 page) |
| 16 September 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 17 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 18 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 April 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 April 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 25 April 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 April 2001 | Return made up to 28/04/01; full list of members
|
| 26 April 2001 | Return made up to 28/04/01; full list of members
|
| 16 October 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 3 May 2000 | Return made up to 28/04/00; full list of members
|
| 3 May 2000 | Return made up to 28/04/00; full list of members
|
| 31 March 2000 | £ nc 10000000/100000000 27/03/00 (1 page) |
| 31 March 2000 | £ nc 10000000/100000000 27/03/00 (1 page) |
| 31 March 2000 | Resolutions
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| 31 March 2000 | Resolutions
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| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 30 April 1999 (7 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 30 April 1999 (7 pages) |
| 21 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 26 November 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 26 November 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: first floor 306/308 london road croydon CR0 2TJ (1 page) |
| 22 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: first floor 306/308 london road croydon CR0 2TJ (1 page) |
| 22 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 28 April 1997 | Incorporation (15 pages) |
| 28 April 1997 | Incorporation (15 pages) |