Xinjiang
000
China
Secretary Name | Weixin Jian |
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Status | Current |
Appointed | 13 February 2017(5 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
Secretary Name | SBS Nominee Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2012(same day as company formation) |
Correspondence Address | Unit (M) 1002b, 10/F Fortress Tower 250 King's Roa North Point Hong Kong |
Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
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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 800 other UK companies use this postal address |
10k at £1 | Weixin Jian 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
11 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
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4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
18 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
12 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
19 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
19 April 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 19 April 2018 (1 page) |
4 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
4 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
14 February 2017 | Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 14 February 2017 (1 page) |
14 February 2017 | Appointment of Weixin Jian as a secretary on 13 February 2017 (2 pages) |
14 February 2017 | Appointment of Weixin Jian as a secretary on 13 February 2017 (2 pages) |
14 February 2017 | Termination of appointment of Sbs Nominee Limited as a secretary on 13 February 2017 (1 page) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
14 February 2017 | Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 14 February 2017 (1 page) |
14 February 2017 | Termination of appointment of Sbs Nominee Limited as a secretary on 13 February 2017 (1 page) |
1 March 2016 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 1 March 2016 (1 page) |
1 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
1 March 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
1 March 2016 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 1 March 2016 (1 page) |
1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
1 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
14 February 2012 | Incorporation
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14 February 2012 | Incorporation
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