Dongfeng Limited

Company Name	Dongfeng Limited
Director	Minfei Xu
Company Status	Active
Company Number	07595928
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Minfei Xu
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	07 April 2011(same day as company formation)
Role	Teacher
Country of Residence	China
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Secretary Name	Farstar Cpa Ltd (Corporation)
Status	Current
Appointed	05 March 2021(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Jianguo Xu
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Teacher
Country of Residence	China
Correspondence Address	No. 34 Caohe Village Xuejia Town, Xinbei District Changzhou City Jiangsu Province 213000

Secretary Name	Jianguo Xu
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	No. 34 Caohe Village Xuejia Town, Xinbei District Changzhou City Jiangsu Province 213000

Secretary Name	LHY Investment Ltd (Corporation)
Status	Resigned
Appointed	12 March 2012(11 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 07 March 2015)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2015(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 March 2017)
Correspondence Address	Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP

Location

Registered Address	Churchill House 142-146 Old Street London EC1V 9BW
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

Shareholders

5k at £1	Jianguo Xu 50.00% Ordinary
5k at £1	Minfei Xu 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021	Director's details changed for Minfei Xu on 5 March 2021 (2 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
5 March 2021	Appointment of Farstar Cpa Ltd as a secretary on 5 March 2021 (2 pages)
5 March 2021	Cessation of Jianguo Xu as a person with significant control on 5 March 2021 (1 page)
5 March 2021	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Churchill House 142-146 Old Street London EC1V 9BW on 5 March 2021 (1 page)
5 March 2021	Termination of appointment of Jianguo Xu as a director on 5 March 2021 (1 page)
5 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
9 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 March 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017 (1 page)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
30 March 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017 (1 page)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
1 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (5 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (5 pages)
2 July 2015	Appointment of Uk Secretarial Services Limited as a secretary on 7 March 2015 (2 pages)
2 July 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (5 pages)
2 July 2015	Appointment of Uk Secretarial Services Limited as a secretary on 7 March 2015 (2 pages)
2 July 2015	Appointment of Uk Secretarial Services Limited as a secretary on 7 March 2015 (2 pages)
2 July 2015	Termination of appointment of Lhy Investment Ltd as a secretary on 7 March 2015 (1 page)
2 July 2015	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Lhy Investment Ltd as a secretary on 7 March 2015 (1 page)
2 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 July 2015	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Lhy Investment Ltd as a secretary on 7 March 2015 (1 page)
2 July 2015	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 July 2015 (1 page)
2 July 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (5 pages)
2 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 July 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (5 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
30 April 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Appointment of Lhy Investment Ltd as a secretary (2 pages)
16 March 2012	Termination of appointment of Jianguo Xu as a secretary (1 page)
14 March 2012	Registered office address changed from 311 Shoreham Street Sheffield England S2 4FA England on 14 March 2012 (2 pages)
7 April 2011	Incorporation (35 pages)

Dongfeng Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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