Qinhuai District
Nanjing City
Jiangsu Province
China
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2012(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 May 2014) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | RM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2014(3 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 October 2014) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | RMCS Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2014(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 08 October 2015) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Qiangmin Li 100.00% Ordinary |
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Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2020 | Application to strike the company off the register (3 pages) |
12 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
12 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
8 October 2015 | Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 October 2015 (1 page) |
8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 8 October 2015 (1 page) |
8 October 2015 | Director's details changed for Mr Qiangmin Li on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Mr Qiangmin Li on 8 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 October 2015 (1 page) |
8 October 2015 | Director's details changed for Mr Qiangmin Li on 8 October 2015 (2 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
8 October 2015 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 8 October 2015 (1 page) |
8 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 October 2015 (1 page) |
17 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 November 2014 | Termination of appointment of a secretary (1 page) |
14 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Director's details changed for Mr Qiangmin Li on 18 September 2014 (3 pages) |
14 November 2014 | Termination of appointment of a secretary (1 page) |
14 November 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 14 November 2014 (1 page) |
14 November 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 14 November 2014 (1 page) |
14 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Director's details changed for Mr Qiangmin Li on 18 September 2014 (3 pages) |
2 October 2014 | Termination of appointment of Rm Company Services Limited as a secretary on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Rm Company Services Limited as a secretary on 2 October 2014 (1 page) |
2 October 2014 | Appointment of Rmcs Company Secretaries Limited as a secretary on 2 October 2014 (2 pages) |
2 October 2014 | Appointment of Rmcs Company Secretaries Limited as a secretary on 2 October 2014 (2 pages) |
2 October 2014 | Termination of appointment of Rm Company Services Limited as a secretary on 2 October 2014 (1 page) |
2 October 2014 | Appointment of Rmcs Company Secretaries Limited as a secretary on 2 October 2014 (2 pages) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
23 May 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 23 May 2014 (1 page) |
22 May 2014 | Secretary's details changed for Rm Registrars Limited on 18 September 2012 (1 page) |
22 May 2014 | Secretary's details changed for Rm Registrars Limited on 18 September 2012 (1 page) |
5 March 2014 | Accounts for a dormant company made up to 31 August 2013 (10 pages) |
5 March 2014 | Accounts for a dormant company made up to 31 August 2013 (10 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 18 September 2012 (1 page) |
18 September 2012 | Appointment of Rm Registrars Limited as a secretary (2 pages) |
18 September 2012 | Appointment of Rm Registrars Limited as a secretary (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
27 August 2010 | Incorporation
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27 August 2010 | Incorporation
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