Shu Cheng County
An Hui Province
231300
Secretary Name | Yunma Tianlong International Consulting Co., Limited (Corporation) |
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Status | Current |
Appointed | 05 November 2020(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Correspondence Address | 291 Brighton Road South Croydon CR2 6EQ |
Director Name | Mr Zhenkun Wang |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 30 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | No.80,Two Section Fu Rong Middle Road Fu Rong District Chang Sha City Hu Nan Province 410000 |
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2016(6 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 05 November 2020) |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Website | www.beide-productservice.com |
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Registered Address | 291 Brighton Road South Croydon CR2 6EQ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 8,000 other UK companies use this postal address |
1000 at £1 | Defa Wang 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
23 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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5 November 2020 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 November 2020 (1 page) |
5 November 2020 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 November 2020 (2 pages) |
5 November 2020 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 November 2020 (1 page) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 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 7 December 2017 (1 page) |
7 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 November 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 3 November 2016 (1 page) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
3 November 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 November 2016 (2 pages) |
3 November 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 November 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
3 November 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 3 November 2016 (1 page) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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27 April 2013 | Termination of appointment of Zhenkun Wang as a director (1 page) |
27 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
27 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
27 April 2013 | Termination of appointment of Zhenkun Wang as a director (1 page) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 December 2011 | Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 30 December 2011 (1 page) |
30 December 2011 | Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 30 December 2011 (1 page) |
30 December 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 30 December 2011 (1 page) |
30 December 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 30 December 2011 (1 page) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Incorporation
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30 December 2009 | Incorporation
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