Shanghai
200070
Secretary Name | Farstar Cpa Ltd (Corporation) |
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Status | Current |
Appointed | 15 April 2015(5 years after company formation) |
Appointment Duration | 9 years |
Correspondence Address | Room 2501,Lindun Building No.100,North Hengfeng Ro Shanghai 200070 |
Secretary Name | C&R Business Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
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 |
1000 at £1 | Laibin Su 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
16 June 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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6 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
29 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
5 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
29 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
26 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 6 April 2018 with updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Appointment of Farstar Cpa Ltd as a secretary on 15 April 2015 (2 pages) |
15 April 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 15 April 2015 (1 page) |
15 April 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 April 2015 (1 page) |
15 April 2015 | Director's details changed for Mr. Laibin Su on 15 April 2015 (2 pages) |
15 April 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 April 2015 (1 page) |
15 April 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 15 April 2015 (1 page) |
15 April 2015 | Appointment of Farstar Cpa Ltd as a secretary on 15 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Director's details changed for Mr. Laibin Su on 15 April 2015 (2 pages) |
7 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
19 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
1 April 2011 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 April 2011 (1 page) |
15 April 2010 | Incorporation (17 pages) |
15 April 2010 | Incorporation (17 pages) |