Xinzhuang Dist.
New Taipei City 242
Taiwan
Director Name | Chun-Yi Lin |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Taiwan |
Correspondence Address | 11f No.500 Long'An Road Xinzhuang City Taipei 242 |
Registered Address | 3-5 Bleeding Heart Yard The Studio, 1st Floor London EC1N 8SJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
6k at £1 | Chun-yi Lin 60.00% Ordinary |
---|---|
4k at £1 | Yen-hua Lo 40.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (9 months ago) |
---|---|
Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
---|---|
8 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
18 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
25 November 2015 | Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor 3-5 Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor 3-5 Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 25 November 2015 (1 page) |
13 November 2015 | Registered office address changed from Lloyds Avenue House Lloyd's Avenue London EC3N 3ES to C/O Asdil Management Limited 3-5 the Studio, 1st Floor 3-5 Bleeding Heart Yard London EC1N 8SJ on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from Lloyds Avenue House Lloyd's Avenue London EC3N 3ES to C/O Asdil Management Limited 3-5 the Studio, 1st Floor 3-5 Bleeding Heart Yard London EC1N 8SJ on 13 November 2015 (1 page) |
27 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
18 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
13 August 2014 | Registered office address changed from 6 Lloyds Avenue London EC3N 3ES United Kingdom to Lloyds Avenue House Lloyd's Avenue London EC3N 3ES on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 6 Lloyds Avenue London EC3N 3ES United Kingdom to Lloyds Avenue House Lloyd's Avenue London EC3N 3ES on 13 August 2014 (1 page) |
25 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
27 August 2013 | Registered office address changed from 1St Floor 6 Lloyd's Avenue London EC3N 3ES United Kingdom on 27 August 2013 (1 page) |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Registered office address changed from 1St Floor 6 Lloyd's Avenue London EC3N 3ES United Kingdom on 27 August 2013 (1 page) |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Registered office address changed from 16 St Helens Place London EC3A 6DF United Kingdom on 21 April 2011 (1 page) |
21 April 2011 | Registered office address changed from 16 St Helens Place London EC3A 6DF United Kingdom on 21 April 2011 (1 page) |
30 July 2010 | Incorporation
|
30 July 2010 | Incorporation
|
30 July 2010 | Incorporation
|