| Company Name | UK Enjoy Regius Audio International Limited |
|---|---|
| Director | Mingxing Jiang |
| Company Status | Active |
| Company Number | 06488752 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mingxing Jiang |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | Longshine Overseas Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 December 2021(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY |
| Director Name | Zhiguo Hu |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 22f-2, Daye Building No. 39 Daye Road Jinjiang Dis Chengdu China |
| Director Name | Youquan Zhang |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 22f-2 Daye Building No. 39 Daye Road Jinjiang Dist Chengdu China |
| Secretary Name | Deep Top Consultancy (HK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Correspondence Address | B 360 Office 6 Slington House, Rankingstoke Basingstoke RG24 8PH |
| Secretary Name | World Trade Enterprises Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2009(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 January 2010) |
| Correspondence Address | Room 907 Wing Tuck Commercial Centre 177-183 Wing Lok Street Hong Kong China |
Location
| Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 3 at £1 | Jiang Mingxing 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 14 August 2017 | Cessation of Mingxing Jiang as a person with significant control on 14 August 2017 (1 page) |
| 14 August 2017 | Cessation of Mingxing Jiang as a person with significant control on 14 August 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Notification of Mingxing Jiang as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Mingxing Jiang as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Mingxing Jiang as a person with significant control on 3 March 2017 (2 pages) |
| 11 August 2017 | Notification of Mingxing Jiang as a person with significant control on 3 March 2017 (2 pages) |
| 11 August 2017 | Notification of Mingxing Jiang as a person with significant control on 2 March 2017 (2 pages) |
| 11 August 2017 | Cessation of Mingxing Jiang as a person with significant control on 4 March 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Change of details for Man Mingxing Jiang as a person with significant control on 7 January 2017 (2 pages) |
| 11 August 2017 | Cessation of Mingxing Jiang as a person with significant control on 11 August 2017 (1 page) |
| 11 August 2017 | Change of details for Man Mingxing Jiang as a person with significant control on 7 January 2017 (2 pages) |
| 11 August 2017 | Cessation of Mingxing Jiang as a person with significant control on 4 March 2017 (1 page) |
| 11 August 2017 | Notification of Mingxing Jiang as a person with significant control on 2 March 2017 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Termination of appointment of Zhiguo Hu as a director on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Zhiguo Hu as a director on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Youquan Zhang as a director on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Youquan Zhang as a director on 11 August 2015 (1 page) |
| 19 January 2015 | Director's details changed for Youquan Zhang on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mingxing Jiang on 19 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 January 2015 (1 page) |
| 19 January 2015 | Director's details changed for Youquan Zhang on 19 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 January 2015 (1 page) |
| 19 January 2015 | Director's details changed for Zhiguo Hu on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mingxing Jiang on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Zhiguo Hu on 19 January 2015 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 November 2013 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2013 (1 page) |
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Registered office address changed from No.96 Holcroft House Ingrave Street London SW11 2SQ United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 February 2012 | Director's details changed for Zhiguo Hu on 15 January 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Mingxing Jiang on 15 January 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from No.96 Holcroft House Ingrave Street London SW11 2SQ United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 February 2012 | Director's details changed for Mingxing Jiang on 15 January 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from No.96 Holcroft House Ingrave Street London SW11 2SQ United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Director's details changed for Youquan Zhang on 15 January 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Zhiguo Hu on 15 January 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Youquan Zhang on 15 January 2012 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from , 75 Westmoreland Avenue, Welling, London, DA16 2QB on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from , 75 Westmoreland Avenue, Welling, London, DA16 2QB on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from , 75 Westmoreland Avenue, Welling, London, DA16 2QB on 1 February 2011 (1 page) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Registered office address changed from , B 360 Office 6 Slington House, Rankine Road, Basingstoke, RG24 8PH on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from , B 360 Office 6 Slington House, Rankine Road, Basingstoke, RG24 8PH on 17 January 2011 (2 pages) |
| 1 December 2010 | Director's details changed for Hu Zhiguo on 25 November 2010 (3 pages) |
| 1 December 2010 | Director's details changed for Jiang Mingxing on 25 November 2010 (3 pages) |
| 1 December 2010 | Director's details changed for Jiang Mingxing on 25 November 2010 (3 pages) |
| 1 December 2010 | Director's details changed for Zhang Youquan on 25 November 2010 (3 pages) |
| 1 December 2010 | Director's details changed for Hu Zhiguo on 25 November 2010 (3 pages) |
| 1 December 2010 | Director's details changed for Zhang Youquan on 25 November 2010 (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 19 January 2010 | Director's details changed for Jiang Mingxing on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Zhang Youquan on 1 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from , No.1 Undine Road, London, London, E14 9UW, Uk on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Jiang Mingxing on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Zhang Youquan on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Jiang Mingxing on 1 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Hu Zhiguo on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Hu Zhiguo on 1 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from , No.1 Undine Road, London, London, E14 9UW, Uk on 19 January 2010 (1 page) |
| 19 January 2010 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page) |
| 19 January 2010 | Director's details changed for Hu Zhiguo on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Zhang Youquan on 1 January 2010 (2 pages) |
| 19 January 2010 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 May 2009 | Secretary appointed world trade enterprises consultancy LIMITED (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from, 30 ironmongers place, london, E14 9YD (1 page) |
| 5 May 2009 | Secretary appointed world trade enterprises consultancy LIMITED (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from, 30 ironmongers place, london, E14 9YD (1 page) |
| 1 May 2009 | Appointment terminated secretary deep top consultancy (hk) LIMITED (1 page) |
| 1 May 2009 | Appointment terminated secretary deep top consultancy (hk) LIMITED (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from, b 360, office 6, slington house, rankine road, basingstoke, london, RG24 8PH (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from, b 360, office 6, slington house, rankine road, basingstoke, london, RG24 8PH (1 page) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 30 January 2008 | Incorporation (16 pages) |
| 30 January 2008 | Incorporation (16 pages) |