Ningbo 3D Industries Company Limited

Company Name	Ningbo 3D Industries Company Limited
Director	Xingyuan Yu
Company Status	Active
Company Number	05420607
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Xingyuan Yu
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Rm.B403 Century Winner Mansion 6 Nianbjiu Lane Zhongshan West Road Ningbo China

Director Name	Feng Ping
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Rm.B-403 Century Winner Mansion 6 Nianbjiu Lane Zhongshan West Road Ningbo China

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong

Secretary Name	Deep Top Consultancy (HK) Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 March 2009)
Correspondence Address	B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH

Secretary Name	World Trade Enterprises Consultancy Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(3 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 2015)
Correspondence Address	Room 907 Wing Tuck Commercial Centre 177-183 Wing Lok Street Hong Kong China

Secretary Name	Global Ease Enterprise Limited (Corporation)
Status	Resigned
Appointed	16 October 2015(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2019)
Correspondence Address	Room 702, 7/F Greenfield Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong China

Location

Registered Address	Flat 107 25 Indescon Square London E14 9DG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Xingyuan Yu 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

30 July 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
6 August 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
26 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 March 2019	Termination of appointment of Global Ease Enterprise Limited as a secretary on 13 March 2019 (1 page)
5 July 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
13 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
21 October 2015	Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page)
21 October 2015	Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages)
21 October 2015	Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages)
21 October 2015	Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page)
23 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (4 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (4 pages)
26 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (4 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
4 November 2013	Termination of appointment of Feng Ping as a director (1 page)
4 November 2013	Termination of appointment of Feng Ping as a director (1 page)
27 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
17 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 1 Undine Road London E14 9UW United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 1 Undine Road London E14 9UW United Kingdom on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from 1 Undine Road London E14 9UW United Kingdom on 9 May 2011 (1 page)
16 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Xingyuan Yu on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Xingyuan Yu on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Feng Ping on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for World Trade Enterprises Consultancy Limited on 26 March 2010 (1 page)
26 March 2010	Secretary's details changed for World Trade Enterprises Consultancy Limited on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Feng Ping on 26 March 2010 (2 pages)
25 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009	Registered office changed on 27/04/2009 from 30 ironmongers place london E14 9YD (1 page)
27 April 2009	Return made up to 11/04/09; full list of members (4 pages)
27 April 2009	Secretary appointed world trade enterprises consultancy LIMITED (1 page)
27 April 2009	Secretary appointed world trade enterprises consultancy LIMITED (1 page)
27 April 2009	Return made up to 11/04/09; full list of members (4 pages)
27 April 2009	Registered office changed on 27/04/2009 from 30 ironmongers place london E14 9YD (1 page)
24 April 2009	Appointment terminated secretary deep top consultancy (hk) LIMITED (1 page)
24 April 2009	Appointment terminated secretary deep top consultancy (hk) LIMITED (1 page)
21 April 2009	Registered office changed on 21/04/2009 from b 360 office 6 slington house rankine road basingstoke RG24 8PH (1 page)
21 April 2009	Registered office changed on 21/04/2009 from b 360 office 6 slington house rankine road basingstoke RG24 8PH (1 page)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
25 April 2008	Secretary appointed deep top consultancy (hk) LIMITED (1 page)
25 April 2008	Secretary appointed deep top consultancy (hk) LIMITED (1 page)
25 April 2008	Return made up to 11/04/08; full list of members (4 pages)
25 April 2008	Appointment terminated secretary hkrtp LIMITED (1 page)
25 April 2008	Appointment terminated secretary hkrtp LIMITED (1 page)
25 April 2008	Return made up to 11/04/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from mhl 8531B , rm b, 1/F., la bldg., 66 corporation road, grangetown, cardiff, CF11 7AW (1 page)
16 April 2008	Registered office changed on 16/04/2008 from mhl 8531B , rm b, 1/F., la bldg., 66 corporation road, grangetown, cardiff, CF11 7AW (1 page)
26 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 September 2007	Return made up to 11/09/07; full list of members (3 pages)
11 September 2007	Return made up to 11/09/07; full list of members (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: rm 2A 2/f china supermarket 32-34 tudor street river side cardiff CF11 6AH (1 page)
20 March 2007	Registered office changed on 20/03/07 from: rm 2A 2/f china supermarket 32-34 tudor street river side cardiff CF11 6AH (1 page)
25 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 July 2006	Return made up to 06/07/06; full list of members (3 pages)
6 July 2006	Return made up to 06/07/06; full list of members (3 pages)
11 April 2005	Incorporation (21 pages)
11 April 2005	Incorporation (21 pages)

Ningbo 3D Industries Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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