Guanyu International Co., Ltd

Company Name	Guanyu International Co., Ltd
Director	Bangtian Chen
Company Status	Active
Company Number	08266738
Category	Private Limited Company
Incorporation Date	24 October 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	Bangtian Chen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Current
Appointed	14 December 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Joy Enterprise Secretary Services (UK) Limited (Corporation)
Status	Current
Appointed	29 September 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Fourth Floor 3 Gower Street London WC1E 6HA

Director Name	Yu Lin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Rm 408 Seat 11 Donghu New Village Gulou District Fuzhou City Fujian Province China

Secretary Name	Zhuoxin Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 August 2014(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 26 August 2015)
Correspondence Address	Chase Business Centre 39/41 Chase Side Southgate London N14 5BP

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2016)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Location

Registered Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
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

Shareholders

80k at £1	Guanyu Chen 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
29 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
25 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021 (1 page)
29 April 2021	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021 (1 page)
24 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018	Director's details changed for Bangtian Chen on 8 October 2018 (2 pages)
8 October 2018	Change of details for Meijin Chen as a person with significant control on 8 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
8 October 2018	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 8 October 2018 (1 page)
8 October 2018	Cessation of Bangtian Chen as a person with significant control on 8 October 2018 (1 page)
8 October 2018	Change of details for Meijin Chen as a person with significant control on 8 October 2018 (2 pages)
13 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 13 December 2017 (1 page)
13 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 13 December 2017 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
14 December 2016	Termination of appointment of Yu Lin as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Bangtian Chen as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Bangtian Chen as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Yu Lin as a director on 14 December 2016 (1 page)
1 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 September 2016	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 September 2016 (2 pages)
29 September 2016	Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 29 September 2016 (1 page)
29 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 September 2016 (1 page)
29 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
29 September 2016	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 September 2016 (2 pages)
31 October 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 October 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 September 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
23 September 2015	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2015 (1 page)
23 September 2015	Registered office address changed from , Chase Business Centre 39/41 Chase Side, Southgate, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2015 (1 page)
23 September 2015	Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 September 2015 (1 page)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 80,000 (4 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 80,000 (4 pages)
23 September 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
23 September 2015	Registered office address changed from , Chase Business Centre 39/41 Chase Side, Southgate, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 23 September 2015 (1 page)
30 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 September 2014	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39/41 Chase Side Southgate London N14 5BP on 2 September 2014 (1 page)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 80,000 (4 pages)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 80,000 (4 pages)
2 September 2014	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2014 (2 pages)
2 September 2014	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39/41 Chase Side Southgate London N14 5BP on 2 September 2014 (1 page)
2 September 2014	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2014 (2 pages)
2 September 2014	Registered office address changed from , Flat 107 25 Indescon Square, London, E14 9DG, United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from , Flat 107 25 Indescon Square, London, E14 9DG, United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 2 September 2014 (1 page)
17 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 80,000 (3 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 80,000 (3 pages)
24 October 2012	Incorporation (23 pages)
24 October 2012	Incorporation (23 pages)

Guanyu International Co., Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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