Kintrol Int'L Ltd

Company Name	Kintrol Int'L Ltd
Directors	Chunyong Deng and Guoli Zhang
Company Status	Active
Company Number	07676668
Category	Private Limited Company
Incorporation Date	21 June 2011(12 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	Chunyong Deng
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Director And Shareholder
Country of Residence	China
Correspondence Address	No. 1 Unit 1 Bldg 4, No. 1, Damian Lingchuan Road Longquan Yi District Cheng Du 610000

Director Name	Guoli Zhang
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Director And Shareholder
Country of Residence	China
Correspondence Address	No. 2103 Unit 2 Bldg 3 No. 158, Huarun Road Jinjiang District Cheng Du 610000

Secretary Name	Chunyong Deng
Status	Current
Appointed	29 June 2017(6 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Guoli Zhang
Status	Current
Appointed	29 June 2017(6 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 11 June 2015)
Correspondence Address	30 Ironmongers Place London E14 9YD

Location

Registered Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50k at £1	Chunyong Deng 50.00% Ordinary
50k at £1	Guoli Zhang 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 3 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
28 April 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 28 April 2021 (1 page)
3 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 June 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 27 June 2018 (1 page)
19 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
30 June 2017	Appointment of Chunyong Deng as a secretary on 29 June 2017 (2 pages)
30 June 2017	Notification of Guoli Zhang as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Appointment of Guoli Zhang as a secretary on 29 June 2017 (2 pages)
30 June 2017	Notification of Guoli Zhang as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 35 Ivor Place Lower Ground London NW1 6EA on 30 June 2017 (1 page)
30 June 2017	Notification of Chunyong Deng as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Appointment of Guoli Zhang as a secretary on 29 June 2017 (2 pages)
30 June 2017	Notification of Chunyong Deng as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 35 Ivor Place Lower Ground London NW1 6EA on 30 June 2017 (1 page)
30 June 2017	Appointment of Chunyong Deng as a secretary on 29 June 2017 (2 pages)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (4 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (4 pages)
28 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 June 2015	Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 June 2015 (1 page)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,000 (4 pages)
19 June 2015	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 June 2015 (1 page)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,000 (4 pages)
19 June 2015	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 19 June 2015 (1 page)
1 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 June 2014	Appointment of Uk Secretarial Services Limited as a secretary (2 pages)
21 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100,000 (5 pages)
21 June 2014	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 21 June 2014 (1 page)
21 June 2014	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 21 June 2014 (1 page)
21 June 2014	Appointment of Uk Secretarial Services Limited as a secretary (2 pages)
21 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100,000 (5 pages)
9 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kintrol Int'L Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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