24haoyuan Haidian South Road
Beijing City
China
Secretary Name | Smart Registrations Limited (Corporation) |
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Status | Closed |
Appointed | 18 January 2012(same day as company formation) |
Correspondence Address | 7/F Kin On Comm Bldg 49-51 Jervois Street Hong Kong |
Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Nan Zhou 100.00% Ordinary |
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Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
11 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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7 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 6 July 2015 (1 page) |
6 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 6 July 2015 (1 page) |
6 July 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-07-06
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19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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31 January 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
18 January 2012 | Incorporation
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18 January 2012 | Incorporation
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