Xin Kang Garden Cang Lang District
Su Zhou City
Jiang Su Province
China
Director Name | Xiaoheng Qian |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 13 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Rm 601 Block 21 Ling Tang Xin Cun Er Qu Jin Chang District Su Zhou City Jiang Su Province China |
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 18 July 2016(4 years after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
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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 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
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Next Return Due | 27 July 2024 (3 months, 1 week from now) |
26 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
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13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
8 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
13 July 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 13 July 2018 (1 page) |
13 July 2018 | Change of details for Dawei Hua as a person with significant control on 13 July 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 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) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
13 July 2017 | Notification of Xiaoheng Qian as a person with significant control on 30 June 2016 (2 pages) |
13 July 2017 | Notification of Xiaoheng Qian as a person with significant control on 30 June 2016 (2 pages) |
13 July 2017 | Notification of Xiaoheng Qian as a person with significant control on 13 July 2017 (2 pages) |
3 October 2016 | Annual return made up to 11 June 2016 with a full list of shareholders (6 pages) |
3 October 2016 | Annual return made up to 11 June 2016 with a full list of shareholders (6 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 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 18 July 2016 (1 page) |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
18 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016 (2 pages) |
18 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 18 July 2016 (1 page) |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
18 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016 (2 pages) |
24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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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) |
16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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22 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
13 July 2012 | Incorporation (24 pages) |
13 July 2012 | Incorporation (24 pages) |