| Company Name | U.K Quickhealth International Investment Management Group Co., Limited |
|---|---|
| Director | Yongtong Wu |
| Company Status | Active |
| Company Number | 07293442 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Yongtong Wu |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Shiwei No.145-2, Shiwei Village, Dongzhuang Town Xiuyu District Putian City Fujian Province 351100 |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2016(5 years, 12 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80k at £1 | Yongtong Wu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 23 June 2018 (1 page) |
| 26 June 2018 | 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 26 June 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 June 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 17 June 2016 (1 page) |
| 17 June 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 17 June 2016 (1 page) |
| 17 June 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Registered office address changed from Suite 8285 16-18 Circus Road London NW8 6PG United Kingdom on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Suite 8285 16-18 Circus Road London NW8 6PG United Kingdom on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Suite 8285 16-18 Circus Road London NW8 6PG United Kingdom on 4 September 2012 (1 page) |
| 4 September 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England on 24 August 2012 (1 page) |
| 9 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Incorporation
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| 23 June 2010 | Incorporation
|