Hangzhou Yuanzhou Imp & Exp Co., Ltd

Company Name	Hangzhou Yuanzhou Imp & Exp Co., Ltd
Director	Jing Tian
Company Status	Active
Company Number	06617871
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Jing Tian
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Rm 1717, Block B, No. 83 Qiutao Rd. N.,Jianggan District Hangzhou City 310020 China

Secretary Name	Ms Juan Li
Nationality	Chinese
Status	Current
Appointed	26 June 2009(1 year after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Rm 1717, Block B, No. 83, Qiutao Rd. N. Jianggan District Hangzhou City China.

Secretary Name	C&F Business Consulting Limited (Corporation)
Status	Current
Appointed	18 February 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Director Name	Ms Juan Li
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Rm 1717, Block B, No. 83, Qiutao Rd. N. Jianggan District Hangzhou City China.

Secretary Name	Ms Juan Li
Nationality	Chinese
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Rm 1717, Block B, No. 83, Qiutao Rd. N. Jianggan District Hangzhou City China.

Location

Registered Address	Chase Business Centre 39-41 Chase Side London N14 5BP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

500k at £1	Ms Jing Tian 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

5 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
29 February 2020	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 February 2020 (1 page)
29 February 2020	Appointment of C&F Business Consulting Limited as a secretary on 18 February 2020 (2 pages)
13 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
5 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 500,000 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 500,000 (4 pages)
10 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 500,000 (4 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 500,000 (4 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 500,000 (4 pages)
22 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,000 (4 pages)
22 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,000 (4 pages)
22 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,000 (4 pages)
22 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (4 pages)
4 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
14 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 June 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 June 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
11 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
13 June 2010	Director's details changed for Ms Jing Tian on 12 June 2010 (2 pages)
13 June 2010	Director's details changed for Ms Jing Tian on 12 June 2010 (2 pages)
20 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009	Secretary appointed juan li (1 page)
29 June 2009	Secretary appointed juan li (1 page)
27 June 2009	Appointment terminated secretary juan li (1 page)
27 June 2009	Appointment terminated secretary juan li (1 page)
19 June 2009	Appointment terminated director juan li (1 page)
19 June 2009	Appointment terminated (1 page)
19 June 2009	Appointment terminated director juan li (1 page)
19 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 June 2009	Appointment terminated (1 page)
12 June 2008	Incorporation (16 pages)
12 June 2008	Incorporation (16 pages)

Hangzhou Yuanzhou Imp & Exp Co., Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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