| Company Name | Net Chinese Co., Ltd. |
|---|---|
| Director | David Liu |
| Company Status | Active |
| Company Number | 05637521 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Liu |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 September 2014(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Commercial Director |
| Country of Residence | Taiwan |
| Correspondence Address | 12f., No.46, Sec. 2 Zhongshan N. Rd. Zhongshan Dist. Taipei City 104 Taiwan |
| Director Name | Net-Chinese Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 12f. No.46 Sec. 2 Zhongshan N. Rd., Zhongshan Dist. Taipei City 104 Taiwan R.O.C. Taiwan |
| Secretary Name | Power Point Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | Suite 508 32-38 Leman Street London E1 8EW |
Contact
| Website | www.net-chinese.com |
|---|
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 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Director's details changed for David Liu on 25 November 2020 (2 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 17 November 2020 | Change of details for Net-Chinese Inc. as a person with significant control on 17 November 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 5 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 3 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 5 October 2014 | Appointment of David Liu as a director on 30 September 2014 (2 pages) |
| 5 October 2014 | Termination of appointment of Net-Chinese Inc. as a director on 30 September 2014 (1 page) |
| 5 October 2014 | Termination of appointment of Net-Chinese Inc. as a director on 30 September 2014 (1 page) |
| 5 October 2014 | Appointment of David Liu as a director on 30 September 2014 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 November 2012 | Termination of appointment of Power Point Management Ltd as a secretary (1 page) |
| 18 November 2012 | Termination of appointment of Power Point Management Ltd as a secretary (1 page) |
| 18 November 2012 | Director's details changed for Net-Chinese Inc. on 16 November 2012 (2 pages) |
| 18 November 2012 | Director's details changed for Net-Chinese Inc. on 16 November 2012 (2 pages) |
| 18 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 18 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW on 26 October 2012 (1 page) |
| 1 December 2011 | Accounts for a dormant company made up to 1 December 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 1 December 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 1 December 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Power Point Management Ltd on 30 November 2010 (1 page) |
| 30 November 2010 | Director's details changed for Net-Chinese Inc. on 30 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Power Point Management Ltd on 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Director's details changed for Net-Chinese Inc. on 30 November 2010 (2 pages) |
| 11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Net-Chinese Inc. on 11 December 2009 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Net-Chinese Inc. on 11 December 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Power Point Management Ltd on 11 December 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Power Point Management Ltd on 11 December 2009 (1 page) |
| 11 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 November 2005 | Incorporation (14 pages) |
| 28 November 2005 | Incorporation (14 pages) |