| Company Name | Daynew Enterprise Limited |
|---|---|
| Director | Lixin Yan |
| Company Status | Active |
| Company Number | 06081128 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lixin Yan |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 1428 No 1476 Pudong Avenue Shanghai Foreign China |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 2016(9 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(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 | Fwoda Cpa Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2009(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 July 2012) |
| Correspondence Address | 30 Ironmongers Place London E14 9YD |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2013(5 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 02 February 2014) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2014(7 years after company formation) |
| Appointment Duration | 2 years (resigned 14 February 2016) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10k at £1 | Lixin Yan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 16 January 2018 with updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 15 February 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016 (1 page) |
| 14 February 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 14 February 2016 (1 page) |
| 14 February 2016 | Appointment of Farstar Cpa Ltd as a secretary on 14 February 2016 (2 pages) |
| 14 February 2016 | Appointment of Farstar Cpa Ltd as a secretary on 14 February 2016 (2 pages) |
| 14 February 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 14 February 2016 (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 12 February 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 12 February 2014 (1 page) |
| 12 February 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 12 February 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 February 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 7 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 6 February 2013 | Registered office address changed from Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom on 6 February 2013 (2 pages) |
| 3 July 2012 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 3 July 2012 (1 page) |
| 2 July 2012 | Termination of appointment of Fwoda Cpa Ltd as a secretary (1 page) |
| 2 July 2012 | Termination of appointment of Fwoda Cpa Ltd as a secretary (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 5 May 2012 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 5 May 2012 (1 page) |
| 5 May 2012 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 5 May 2012 (1 page) |
| 5 May 2012 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 5 May 2012 (1 page) |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 28 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Secretary's details changed for Fwoda Cpa Ltd on 30 January 2010 (2 pages) |
| 30 January 2010 | Secretary's details changed for Fwoda Cpa Ltd on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Lixin Yan on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Lixin Yan on 30 January 2010 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 February 2009 | Secretary appointed fwoda cpa LTD (1 page) |
| 5 February 2009 | Appointment terminated secretary hkrtp LIMITED (1 page) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 February 2009 | Secretary appointed fwoda cpa LTD (1 page) |
| 5 February 2009 | Appointment terminated secretary hkrtp LIMITED (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from MSH3443 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from MSH3443 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 26 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 26 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 13 June 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 2 February 2007 | Incorporation (22 pages) |
| 2 February 2007 | Incorporation (22 pages) |