Woking
GU22 0AJ
Director Name | Mr Dong Bi |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Margaret Street London W1W 8RL |
Registered Address | Flat 49 Clarewood Court Seymour Place London W1H 2NN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Dong Bi 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 4 February 2024 (3 months ago) |
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Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
7 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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20 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
21 February 2023 | Appointment of Mr Dong Bi as a director on 1 February 2023 (2 pages) |
18 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
27 June 2022 | Registered office address changed from Flat 47 Mortimer Crescent London NW6 5NS England to Flat 49 Clarewood Court Seymour Place London W1H 2NN on 27 June 2022 (1 page) |
27 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
4 February 2022 | Notification of David Alexander Taylor as a person with significant control on 1 January 2022 (2 pages) |
4 February 2022 | Termination of appointment of Dong Bi as a director on 1 November 2021 (1 page) |
4 February 2022 | Appointment of Mr David Alexander Taylor as a director on 1 December 2021 (2 pages) |
4 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
4 February 2022 | Cessation of Dong Bi as a person with significant control on 1 December 2021 (1 page) |
17 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
20 October 2021 | Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to Flat 47 Mortimer Crescent London NW6 5NS on 20 October 2021 (1 page) |
30 August 2021 | Resolutions
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5 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
25 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
22 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
11 January 2020 | Confirmation statement made on 11 January 2020 with updates (3 pages) |
2 July 2019 | Notification of Dong Bi as a person with significant control on 4 November 2017 (2 pages) |
2 July 2019 | Confirmation statement made on 2 July 2019 with updates (3 pages) |
18 March 2019 | Resolutions
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18 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
30 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
4 November 2017 | Cessation of Dong Bi as a person with significant control on 4 November 2017 (1 page) |
4 November 2017 | Cessation of Dong Bi as a person with significant control on 4 November 2017 (1 page) |
30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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12 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2012 | Incorporation (20 pages) |
25 October 2012 | Incorporation (20 pages) |