North Zhongshan Road, Gulou District
Nanjing City
Jiangsu Province
210000
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2012(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | RM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2014(2 years after company formation) |
Appointment Duration | 4 weeks (resigned 20 June 2014) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
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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 80 other UK companies use this postal address |
1000 at £1 | Guizhen Huang 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
26 July 2017 | Notification of Guizhen Huang as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
26 July 2017 | Notification of Guizhen Huang as a person with significant control on 1 July 2017 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
26 July 2017 | Notification of Guizhen Huang as a person with significant control on 1 July 2017 (2 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
20 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
20 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
20 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
23 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
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 | Termination of appointment of Rm Company Services Limited as a secretary (1 page) |
20 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 20 June 2014 (1 page) |
20 June 2014 | Accounts for a dormant company made up to 31 May 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 | Termination of appointment of Rm Company Services Limited as a secretary (1 page) |
20 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 20 June 2014 (1 page) |
20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
23 May 2014 | Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Secretary's details changed for Rm Registrars Limited on 3 June 2012 (1 page) |
23 May 2014 | Secretary's details changed for Rm Registrars Limited on 3 June 2012 (1 page) |
23 May 2014 | Secretary's details changed for Rm Registrars Limited on 3 June 2012 (1 page) |
23 May 2014 | Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page) |
27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
18 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Incorporation (51 pages) |
3 May 2012 | Incorporation (51 pages) |