North Hengfeng Road
Zhabei, Shanghai
China
Secretary Name | Farstar Cpa Ltd (Corporation) |
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Status | Closed |
Appointed | 03 November 2015(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 12 April 2022) |
Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
Secretary Name | Miss Li Li |
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Nationality | Chinese |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Sawrey Place Bradford West Yorkshire BD5 0DA |
Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2012(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 13 November 2014) |
Correspondence Address | Chase Business Centre 39-41 Chas Eside London N14 5BP |
Secretary Name | C&R Business Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2014(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 November 2015) |
Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
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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 |
100 at £1 | Yi Peng Wang 100.00% Ordinary |
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Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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2 November 2020 | Director's details changed for Mr Yipeng Wang on 2 November 2020 (2 pages) |
21 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
1 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
10 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with updates (3 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with updates (3 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
21 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
21 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
4 November 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 4 November 2015 (1 page) |
4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 4 November 2015 (1 page) |
3 November 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 2 November 2015 (1 page) |
3 November 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 2 November 2015 (1 page) |
3 November 2015 | Appointment of Farstar Cpa Ltd as a secretary on 3 November 2015 (2 pages) |
3 November 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 2 November 2015 (1 page) |
3 November 2015 | Appointment of Farstar Cpa Ltd as a secretary on 3 November 2015 (2 pages) |
3 November 2015 | Appointment of Farstar Cpa Ltd as a secretary on 3 November 2015 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 November 2014 | Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on 14 November 2014 (1 page) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Appointment of C&R Business Consulting Limited as a secretary on 13 November 2014 (2 pages) |
14 November 2014 | Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on 14 November 2014 (1 page) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2014 (1 page) |
14 November 2014 | Appointment of C&R Business Consulting Limited as a secretary on 13 November 2014 (2 pages) |
14 November 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2014 (1 page) |
30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Termination of appointment of Li Li as a secretary (1 page) |
24 September 2013 | Director's details changed for Mr Yipeng Wang on 24 September 2013 (2 pages) |
24 September 2013 | Termination of appointment of Li Li as a secretary (1 page) |
24 September 2013 | Director's details changed for Mr Yipeng Wang on 24 September 2013 (2 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
1 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
1 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
6 November 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
6 November 2012 | Director's details changed for Mr Yi Peng Wang on 29 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Yi Peng Wang on 29 October 2012 (2 pages) |
6 November 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Registered office address changed from Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom on 2 November 2012 (2 pages) |
2 November 2012 | Registered office address changed from Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom on 2 November 2012 (2 pages) |
2 November 2012 | Registered office address changed from Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom on 2 November 2012 (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) |
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 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 5 May 2012 (1 page) |
5 May 2012 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 5 May 2012 (1 page) |
5 May 2012 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom 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) |
30 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Mr Yi Peng Wang on 3 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Mr Yi Peng Wang on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Yi Peng Wang on 3 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Registered office address changed from 5 Sawrey Place Bradford Bd5 Oda on 28 October 2009 (1 page) |
28 October 2009 | Registered office address changed from 5 Sawrey Place Bradford Bd5 Oda on 28 October 2009 (1 page) |
20 November 2008 | Incorporation (17 pages) |
20 November 2008 | Incorporation (17 pages) |