| Company Name | Cotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973661 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bing Tang Chen |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 803, Fenghuiju , No.3 Zishan Street No.76-78 Haizhu District ,Guangzhou City Guangdong Province China |
| Director Name | Hai Hong Ruan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.179, Lane 3671, North Zhongshan Road Shanghai City China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Lansbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Bing Tang Chen 51.00% Ordinary |
|---|---|
| 49 at £1 | Hai Hong Ruan 49.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 3 August 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 30 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 28 July 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Kemp House 152-160 City Road Clifton London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Kemp House 152-160 City Road Clifton London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 2 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 31 July 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 27 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Bing Tang Chen on 27 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Hai Hong Ruan on 27 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 27 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Bing Tang Chen on 27 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Hai Hong Ruan on 27 July 2010 (2 pages) |
| 27 July 2009 | Incorporation (6 pages) |
| 27 July 2009 | Incorporation (6 pages) |