Company NameColvass Consulting Limited
DirectorLichun Wang
Company StatusActive
Company Number06998473
CategoryPrivate Limited Company
Incorporation Date24 August 2009 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Lichun Wang
Date of BirthOctober 1982 (Born 36 years ago)
NationalityChinese
StatusCurrent
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 14-H, Block A, Ruichang Building, No.1008
Shenzhen City
518000
Secretary NameColvass International Limited (Corporation)
StatusCurrent
Appointed01 June 2015(5 years, 9 months after company formation)
Appointment Duration4 years, 3 months
Correspondence Address14/F, China Hk Tower, 8 Hennessy Road, Wanchai
Hong Kong
999077
Secretary NameMrs Ying Chen
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address3/F, Blk 26, Kwan Lok San Tsuen
Yuen Long
180
Hong Kong

Contact

Websitecolvass.com
Telephone020 73997855
Telephone regionLondon

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Lichun Wang
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due31 May 2020 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return3 August 2018 (1 year, 1 month ago)
Next Return Due17 August 2019 (overdue)

Filing History

6 September 2017Director's details changed for Mr Lichun Wang on 6 September 2017 (3 pages)
6 September 2017Registered office address changed from Suite B, 29 Harley Street London United Kingdom W1G 9QR to C/O Ac Online, 37 Harley Street, London W1G 8QG on 6 September 2017 (1 page)
6 September 2017Confirmation statement made on 3 August 2017 with updates (5 pages)
24 November 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
6 September 2016Accounts for a dormant company made up to 31 August 2016 (3 pages)
1 September 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
29 June 2015Appointment of Colvass International Limited as a secretary on 1 June 2015 (2 pages)
29 June 2015Appointment of Colvass International Limited as a secretary on 1 June 2015 (2 pages)
28 June 2015Director's details changed for Mr Lichun Wang on 28 June 2015 (3 pages)
28 February 2015Compulsory strike-off action has been discontinued (1 page)
26 February 2015Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
18 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(3 pages)
6 November 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
5 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
8 August 2012Director's details changed for Mr Lichun Wang on 8 August 2012 (3 pages)
8 August 2012Director's details changed for Mr Lichun Wang on 8 August 2012 (3 pages)
31 July 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
5 December 2011Termination of appointment of Ying Chen as a secretary (1 page)
2 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
6 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 August 2009Incorporation (8 pages)