EURO Leivoe Co., Ltd

Company Name	EURO Leivoe Co., Ltd
Director	Wenwen Ni
Company Status	Active
Company Number	08233551
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Wenwen Ni
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	20 June 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	No.97 Xidu Village Daozhuang Town Guangrao County Shandong Province China

Director Name	Miss Fang Tian
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)
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)
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

Location

Registered Address	Flat 107 25 Indescon Square London E14 9DG
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

Shareholders

100k at £1	Fang Tian 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
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 GBP 100,000 (3 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 GBP 100,000 (3 pages)
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 GBP 100,000 (3 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	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100,000 (3 pages)
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 GBP 100,000 (4 pages)
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 GBP 100,000 (4 pages)
9 October 2013	Appointment of Everest Business Consulting Limited as a secretary (2 pages)
28 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

EURO Leivoe Co., Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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