Xin Zhou Lu
Futian Qu
Shen Zhen
China
Director Name | Mr Bo Zhang |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 01 August 2015(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 25 February 2020) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Jiao Da Dong Lu Nr. 31 Bld 8, 105 Beijing China |
Director Name | Ms Li Zhang |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 01 August 2015(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 25 February 2020) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | B802, Mei Lu Jin Yuan 25 Shi Zhou Zhong Lu Nan Shan Qu Shen Zhen China |
Secretary Name | T & E Trading Limited (Corporation) |
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Status | Closed |
Appointed | 08 August 2012(same day as company formation) |
Correspondence Address | 28 Rockwell Court The Gateway Watford WD18 7HQ |
Director Name | Mr Chunhai Zhang |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2012(1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 27 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hunts Close Luton Bedfordshire LU1 5JL |
Director Name | Ms Ji Li |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 September 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2015) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 907-909 Room Blk D, Jiang Xu Building Yi Tian Road Fu Tian Shenzhen 518001 |
Registered Address | 11 Frognal Parade Finchley Road London NW3 5HH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
740 at £1 | Bin Li 74.00% Ordinary |
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260 at £1 | Bo Zhang 26.00% Ordinary |
Year | 2014 |
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Net Worth | £2,387 |
Cash | £12 |
Current Liabilities | £347 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
14 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
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26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
9 November 2016 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Finchley Road London NW3 5HH on 9 November 2016 (1 page) |
19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
11 August 2015 | Termination of appointment of Ji Li as a director on 1 August 2015 (1 page) |
11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Appointment of Ms Li Zhang as a director on 1 August 2015 (2 pages) |
11 August 2015 | Appointment of Mr Bin Li as a director on 1 August 2015 (2 pages) |
11 August 2015 | Appointment of Mr Bo Zhang as a director on 1 August 2015 (2 pages) |
11 August 2015 | Appointment of Mr Bo Zhang as a director on 1 August 2015 (2 pages) |
11 August 2015 | Appointment of Ms Li Zhang as a director on 1 August 2015 (2 pages) |
11 August 2015 | Termination of appointment of Ji Li as a director on 1 August 2015 (1 page) |
11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Appointment of Mr Bin Li as a director on 1 August 2015 (2 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
10 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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10 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
11 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
8 August 2013 | Secretary's details changed for T & E Trading Limited on 1 August 2013 (2 pages) |
8 August 2013 | Secretary's details changed for T & E Trading Limited on 1 August 2013 (2 pages) |
2 December 2012 | Registered office address changed from 12 Hunts Close Te Business, Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
2 December 2012 | Registered office address changed from 12 Hunts Close Te Business, Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
28 September 2012 | Appointment of Ms Ji Li as a director (2 pages) |
27 September 2012 | Termination of appointment of Chunhai Zhang as a director (1 page) |
16 August 2012 | Appointment of Chunhai Zhang as a director (2 pages) |
16 August 2012 | Termination of appointment of Ji Li as a director (1 page) |
8 August 2012 | Incorporation
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