| Company Name | UK Mag International Group Limited |
|---|---|
| Director | Jinhua Meng |
| Company Status | Active |
| Company Number | 07723142 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jinhua Meng |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Food Company Dormitory Ordos Road Yuquan Distric Hohhot City Neimenggu Aut. Reg China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 2016(5 years after company formation) |
| Appointment Duration | 7 years, 9 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 200 other UK companies use this postal address |
Accounts
| 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 |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 31 July 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 28 July 2018 (1 page) |
| 31 July 2018 | Change of details for Jinhua Meng as a person with significant control on 28 July 2018 (2 pages) |
| 19 December 2017 | 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 19 December 2017 (1 page) |
| 19 December 2017 | 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 19 December 2017 (1 page) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders (6 pages) |
| 3 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 27 July 2016 (1 page) |
| 27 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 27 July 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 1 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 13 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 24 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 24 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Incorporation
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| 29 July 2011 | Incorporation
|
| 29 July 2011 | Incorporation
|