Daozhuang Town
Guangrao County
Shandong Province
China
Director Name | Miss Fang Tian |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Bld 17 Shengtau Road Xishui Industria Zone Guangrao County, Dongying City, Shandong Province 257000 |
Secretary Name | RIBC Enterprise Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2012(same day as company formation) |
Correspondence Address | 145-157 St John Street London 00000 |
Secretary Name | Everest Business Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2013(1 year after company formation) |
Appointment Duration | 12 months (resigned 27 September 2014) |
Correspondence Address | 145-157 St. John Street London EC1V 4PW |
Registered Address | Flat 107 25 Indescon Square London E14 9DG |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100k at £1 | Fang Tian 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
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9 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
15 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
12 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
30 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
10 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with no updates (3 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with no updates (3 pages) |
7 July 2016 | Director's details changed for Ms Wenwen Ni on 20 June 2016 (2 pages) |
7 July 2016 | Director's details changed for Ms Wenwen Ni on 20 June 2016 (2 pages) |
6 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
6 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
5 July 2016 | Termination of appointment of Fang Tian as a director on 20 June 2016 (1 page) |
5 July 2016 | Appointment of Ms Wenwen Ni as a director on 20 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of Fang Tian as a director on 20 June 2016 (1 page) |
5 July 2016 | Appointment of Ms Wenwen Ni as a director on 20 June 2016 (2 pages) |
10 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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23 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Everest Business Consulting Limited as a secretary on 27 September 2014 (1 page) |
26 November 2014 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014 (1 page) |
26 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014 (1 page) |
26 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Everest Business Consulting Limited as a secretary on 27 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Everest Business Consulting Limited as a secretary on 27 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Everest Business Consulting Limited as a secretary on 27 September 2014 (1 page) |
20 February 2014 | Termination of appointment of Ribc Enterprise Secretary Limited as a secretary (1 page) |
20 February 2014 | Termination of appointment of Ribc Enterprise Secretary Limited as a secretary (1 page) |
9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 October 2013 | Appointment of Everest Business Consulting Limited as a secretary (2 pages) |
9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Appointment of Everest Business Consulting Limited as a secretary (2 pages) |
28 September 2012 | Incorporation
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28 September 2012 | Incorporation
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