| Company Name | UK Channel Art Designer Firm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07963286 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Wensheng Huang |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm 802 No 122 Songbai Rd Siming District Xiamen City Fujian Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2018(6 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 November 2021) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2016(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 March 2018) |
| Correspondence Address | 35 Ivor Place Downstairs Office London NW1 6EA |
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 |
Shareholders
| 1.000k at £1 | Wensheng Huang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 11 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 12 March 2018 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 March 2018 (1 page) |
| 12 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 March 2018 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 12 March 2018 | 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 12 March 2018 (1 page) |
| 13 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 25 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 25 March 2016 (1 page) |
| 25 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 March 2016 (2 pages) |
| 25 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 25 March 2016 (1 page) |
| 25 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 March 2016 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 24 February 2012 | Incorporation (23 pages) |
| 24 February 2012 | Incorporation (23 pages) |