| Company Name | STIC International (UK) Limited |
|---|---|
| Director | Ziping Xiang |
| Company Status | Active |
| Company Number | 05514710 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ziping Xiang |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 6-3-302, Jindian Garden Bao Sha Road Nankai District Tianjin China |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 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 | World Trade Enterprises Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2011(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 October 2015) |
| Correspondence Address | Room 2105 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong |
| Secretary Name | Global Ease Enterprise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2015(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 May 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 £10 | Ziping Xiang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 3 days from now) |
Filing History
| 17 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 17 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 25 May 2019 | Termination of appointment of Global Ease Enterprise Limited as a secretary on 25 May 2019 (1 page) |
| 17 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 22 October 2015 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page) |
| 22 October 2015 | Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages) |
| 22 October 2015 | Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 2 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Appointment of World Trade Enterprises Consultancy Limited as a secretary (2 pages) |
| 25 June 2011 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 25 June 2011 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 25 June 2011 | Appointment of World Trade Enterprises Consultancy Limited as a secretary (2 pages) |
| 22 June 2011 | Registered office address changed from Mtj2199 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from Mtj2199 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 22 June 2011 (1 page) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Hkrtp Limited on 31 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for Hkrtp Limited on 31 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Ziping Xiang on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Ziping Xiang on 31 August 2010 (2 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 20 July 2005 | Incorporation (21 pages) |
| 20 July 2005 | Incorporation (21 pages) |