Oriental Renaissance Limited

Company Name	Oriental Renaissance Limited
Company Status	Dissolved
Company Number	04827699
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Liping Bian
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 January 2020(16 years, 6 months after company formation)
Appointment Duration	3 years (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Goldwyns, 109 Baker Street London W1U 6RP

Director Name	Shun Qun Zhou
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Herbal Medicine Doctor
Correspondence Address	6b Oseney Crescent London NW5 2AU

Secretary Name	Mrs Ying Hui Mao
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Maylands Drive Sidcup Kent DA14 4RL

Director Name	Mrs Ying Hui Mao
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	146 Maylands Drive Sidcup Kent DA14 4RL

Director Name	Wei Hua Yin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 June 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Business Management
Correspondence Address	86 86 Partidge Piece Cranfield Bedford MK43 0BP

Secretary Name	Wei Hua Yin
Nationality	Chinese
Status	Resigned
Appointed	25 June 2007(3 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 July 2007)
Role	Business Management
Correspondence Address	86 86 Partidge Piece Cranfield Bedford MK43 0BP

Director Name	Mrs Yan Wang
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2013)
Role	Herbal Doctor
Country of Residence	United Kingdom
Correspondence Address	324 Nightingale Vale London SE18 4EH

Director Name	Mr Xiaoou Huang
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	324 Nightingale Vale London SE18 4EH

Secretary Name	Mrs Yan Wang
Nationality	Chinese
Status	Resigned
Appointed	01 September 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2013)
Role	Herbal Doctor
Country of Residence	United Kingdom
Correspondence Address	324 Nightingale Vale London SE18 4EH

Director Name	Mrs Ying Hui Mao
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	146 Maylands Drive Sidcup Kent DA14 4RL

Director Name	Ms Min Cui
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 March 2013(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	52 Chiltern Street London W1U 7QU

Director Name	Mrs Yuan Zheng Yan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Chiltern Street London W1U 7QU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Goldwyns, 109 Baker Street London W1U 6RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

3 at £1	Min Cui 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,242
Current Liabilities	£22,154

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
17 August 2020	Termination of appointment of Yuan Zheng Yan as a director on 17 August 2020 (1 page)
17 August 2020	Cessation of Yuan Zheng Yan as a person with significant control on 17 August 2020 (1 page)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
14 January 2020	Notification of Liping Bian as a person with significant control on 14 January 2020 (2 pages)
14 January 2020	Appointment of Ms Liping Bian as a director on 14 January 2020 (2 pages)
9 September 2019	Micro company accounts made up to 30 June 2019 (6 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 June 2018 (6 pages)
14 April 2018	Notification of Yuan Zheng Yan as a person with significant control on 9 April 2018 (2 pages)
14 April 2018	Cessation of Min Cui as a person with significant control on 9 April 2018 (1 page)
14 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
14 April 2018	Appointment of Mrs Yuan Zheng Yan as a director on 9 April 2018 (2 pages)
14 April 2018	Termination of appointment of Min Cui as a director on 9 April 2018 (1 page)
10 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
26 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
2 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
2 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
11 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (3 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (3 pages)
11 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (3 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (3 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (3 pages)
11 April 2013	Termination of appointment of Yan Wang as a director (1 page)
11 April 2013	Termination of appointment of Yan Wang as a director (1 page)
25 March 2013	Termination of appointment of Yan Wang as a secretary (1 page)
25 March 2013	Termination of appointment of Yan Wang as a secretary (1 page)
23 March 2013	Termination of appointment of Yan Wang as a secretary (1 page)
23 March 2013	Appointment of Ms Min Cui as a director (2 pages)
23 March 2013	Termination of appointment of Xiao Huang as a director (1 page)
23 March 2013	Termination of appointment of Yan Wang as a secretary (1 page)
23 March 2013	Termination of appointment of Xiao Huang as a director (1 page)
23 March 2013	Appointment of Ms Min Cui as a director (2 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mr Xiao Ou Huang on 15 March 2010 (2 pages)
12 July 2011	Director's details changed for Mrs Yan Wang on 15 March 2010 (2 pages)
12 July 2011	Secretary's details changed for Mrs Yan Wang on 15 March 2010 (2 pages)
12 July 2011	Director's details changed for Mr Xiao Ou Huang on 15 March 2010 (2 pages)
12 July 2011	Secretary's details changed for Mrs Yan Wang on 15 March 2010 (2 pages)
12 July 2011	Director's details changed for Mrs Yan Wang on 15 March 2010 (2 pages)
27 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
27 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
17 September 2010	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
17 September 2010	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
16 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Xiao Ou Huang on 10 July 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Yan Wang on 10 July 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Yan Wang on 10 July 2010 (2 pages)
16 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Xiao Ou Huang on 10 July 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
15 July 2009	Return made up to 10/07/09; full list of members (4 pages)
15 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Appointment terminated director ying mao (1 page)
14 July 2009	Appointment terminated director ying mao (1 page)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 January 2009	Director appointed mrs yinghui mao (1 page)
7 January 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
7 January 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
7 January 2009	Director appointed mrs yinghui mao (1 page)
10 December 2008	Secretary appointed mrs yan wang (1 page)
10 December 2008	Director appointed mrs yan wang (1 page)
10 December 2008	Director appointed mrs yan wang (1 page)
10 December 2008	Appointment terminated director wei yin (1 page)
10 December 2008	Appointment terminated director wei yin (1 page)
10 December 2008	Appointment terminated director ying mao (1 page)
10 December 2008	Appointment terminated secretary ying mao (1 page)
10 December 2008	Director appointed mr xiao ou huang (1 page)
10 December 2008	Appointment terminated secretary ying mao (1 page)
10 December 2008	Secretary appointed mrs yan wang (1 page)
10 December 2008	Appointment terminated director ying mao (1 page)
10 December 2008	Director appointed mr xiao ou huang (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 146 maylands drive sidcup kent DA14 4RL (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 146 maylands drive sidcup kent DA14 4RL (1 page)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
4 August 2008	Appointment terminated secretary wei yin (1 page)
4 August 2008	Appointment terminated secretary wei yin (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	Return made up to 10/07/07; full list of members (2 pages)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Return made up to 10/07/07; full list of members (2 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New secretary appointed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 10/07/06; full list of members (2 pages)
15 August 2006	Return made up to 10/07/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 August 2005	Return made up to 10/07/05; full list of members (2 pages)
4 August 2005	Return made up to 10/07/05; full list of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 March 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 March 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
16 August 2004	Return made up to 10/07/04; full list of members (6 pages)
16 August 2004	Return made up to 10/07/04; full list of members (6 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (9 pages)
10 July 2003	Incorporation (9 pages)

Oriental Renaissance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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