Baiyi International Inc Limited

Company Name	Baiyi International Inc Limited
Director	Wenya Huang
Company Status	Active
Company Number	05725748
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Wenya Huang
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	05 February 2009(2 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Merchant
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Wenya Huang
Status	Current
Appointed	07 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Youji Wang
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Merchant
Correspondence Address	Room 535,Hebang Building No.933 Tiantong North Road Ningbo China

Director Name	Jianwei Xu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Merchant
Correspondence Address	Room 535,Hebang Building No.933 Tiantong North Road Ningbo China

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2016)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	Smart Team (UK) Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2016(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2017)
Correspondence Address	35 Ivor Place Lower Ground London NW1 6EA

Contact

Website	www.nbbaiyi.com

Location

Registered Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

10k at £1	Wenya Huang 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
13 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 March 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 5 March 2018 (1 page)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
12 June 2017	Director's details changed for Wenya Huang on 8 June 2017 (2 pages)
12 June 2017	Director's details changed for Wenya Huang on 8 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 June 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 June 2017	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 8 June 2017 (1 page)
8 June 2017	Appointment of Wenya Huang as a secretary on 7 June 2017 (2 pages)
8 June 2017	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 June 2017 (1 page)
8 June 2017	Appointment of Wenya Huang as a secretary on 7 June 2017 (2 pages)
8 June 2017	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 June 2017 (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 March 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (4 pages)
16 March 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 16 March 2016 (1 page)
16 March 2016	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2016 (2 pages)
16 March 2016	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (4 pages)
5 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 February 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 February 2015 (2 pages)
14 February 2015	Registered office address changed from Mnb2063 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2015 (1 page)
14 February 2015	Registered office address changed from Mnb2063 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2015 (1 page)
14 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 10,000 (4 pages)
14 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 10,000 (4 pages)
14 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 10,000 (4 pages)
14 February 2015	Termination of appointment of Hkrtp Limited as a secretary on 9 February 2015 (1 page)
14 February 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 February 2015 (2 pages)
14 February 2015	Termination of appointment of Hkrtp Limited as a secretary on 9 February 2015 (1 page)
14 February 2015	Termination of appointment of Hkrtp Limited as a secretary on 9 February 2015 (1 page)
14 February 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 February 2015 (2 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (4 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (4 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (4 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Director's details changed for Wenya Huang on 12 April 2013 (2 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Director's details changed for Wenya Huang on 12 April 2013 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 May 2010	Secretary's details changed for Hkrtp Limited on 14 May 2010 (1 page)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Wenya Huang on 14 May 2010 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 May 2010	Secretary's details changed for Hkrtp Limited on 14 May 2010 (1 page)
14 May 2010	Director's details changed for Wenya Huang on 14 May 2010 (2 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2009	Director appointed wenya huang (1 page)
16 February 2009	Appointment terminated director jianwei xu (1 page)
16 February 2009	Appointment terminated director youji wang (1 page)
16 February 2009	Appointment terminated director jianwei xu (1 page)
16 February 2009	Director appointed wenya huang (1 page)
16 February 2009	Appointment terminated director youji wang (1 page)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 July 2007	Return made up to 05/07/07; full list of members (3 pages)
5 July 2007	Return made up to 05/07/07; full list of members (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page)
30 August 2006	Registered office changed on 30/08/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page)
1 March 2006	Incorporation (21 pages)
1 March 2006	Incorporation (21 pages)

Baiyi International Inc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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