Pangjiang Street Dadong District
Shenyang City
Liaoning Province
China
Secretary Name | Miss Xiaoting Wang |
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Status | Current |
Appointed | 29 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 1-5-3, 111th Building Pangjiang Street Dadong District Shenyang City Liaoning Province China |
Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
22 June 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
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22 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
9 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
25 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
19 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 (1 page) |
14 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
14 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
3 October 2016 | Annual return made up to 3 June 2016 with a full list of shareholders (6 pages) |
3 October 2016 | Annual return made up to 3 June 2016 with a full list of shareholders (6 pages) |
4 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
4 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
13 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 13 July 2016 (1 page) |
13 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 13 July 2016 (1 page) |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
10 July 2015 | Director's details changed for Mr Hujiang Jiang Zhou on 10 July 2015 (2 pages) |
10 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr Hujiang Jiang Zhou on 10 July 2015 (2 pages) |
10 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
2 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
2 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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5 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
5 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
26 June 2013 | Secretary's details changed for Miss Xiao Ting Wang on 3 June 2013 (1 page) |
26 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Director's details changed for Mr Hu Jiang Zhou on 3 June 2013 (2 pages) |
26 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Secretary's details changed for Miss Xiao Ting Wang on 3 June 2013 (1 page) |
26 June 2013 | Director's details changed for Mr Hu Jiang Zhou on 3 June 2013 (2 pages) |
26 June 2013 | Secretary's details changed for Miss Xiao Ting Wang on 3 June 2013 (1 page) |
26 June 2013 | Director's details changed for Mr Hu Jiang Zhou on 3 June 2013 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
28 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
3 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
3 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Hu Jiang Zhou on 3 June 2010 (2 pages) |
2 July 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 2 July 2010 (1 page) |
2 July 2010 | Director's details changed for Mr Hu Jiang Zhou on 3 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Hu Jiang Zhou on 3 June 2010 (2 pages) |
2 July 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 2 July 2010 (1 page) |
2 July 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 2 July 2010 (1 page) |
14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010 (1 page) |
14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010 (1 page) |
16 March 2010 | Registered office address changed from 19 Moulton Park Office Scirocco Close Northampton Northamptonshire NN3 6AP on 16 March 2010 (1 page) |
16 March 2010 | Registered office address changed from 19 Moulton Park Office Scirocco Close Northampton Northamptonshire NN3 6AP on 16 March 2010 (1 page) |
24 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
24 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
23 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
10 June 2009 | Registered office changed on 10/06/2009 from 8, bankfield grove leeds LS4 2SS united kingdom (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 8, bankfield grove leeds LS4 2SS united kingdom (1 page) |
29 April 2008 | Incorporation (14 pages) |
29 April 2008 | Incorporation (14 pages) |