OFA Industrial Composites Ltd.

Company Name	OFA Industrial Composites Ltd.
Director	Yajun Zhang
Company Status	Active
Company Number	08268352
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Yajun Zhang
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 2501 No.100 Lindun Building North Hengfeng Road Zhabei, Shanghai 200070

Secretary Name	Farstar Cpa Ltd (Corporation)
Status	Current
Appointed	14 October 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070

Director Name	Chenghao Zhang
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 2501 No.100 Lindun Building North Hengfeng Road Zhabei, Shanghai 200070

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	C&R Business Consulting Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 14 October 2015)
Correspondence Address	7/11 Minerva Road Park Royal London NW10 6HJ

Location

Registered Address	Churchill House 142-146 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Chenghao Zhang 50.00% Ordinary
500 at £1	Yajun Zhang 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (7 months ago)
Next Return Due	21 October 2024 (5 months, 1 week from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
7 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
27 September 2022	Cessation of Chenghao Zhang as a person with significant control on 27 September 2022 (1 page)
27 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
27 September 2022	Termination of appointment of Chenghao Zhang as a director on 27 September 2022 (1 page)
14 December 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
23 September 2020	Director's details changed for Chenghao Zhang on 23 September 2020 (2 pages)
23 September 2020	Director's details changed for Yajun Zhang on 23 September 2020 (2 pages)
23 September 2020	Director's details changed for Yajun Zhang on 23 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
14 October 2015	Appointment of Farstar Cpa Ltd as a secretary on 14 October 2015 (2 pages)
14 October 2015	Appointment of Farstar Cpa Ltd as a secretary on 14 October 2015 (2 pages)
14 October 2015	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 14 October 2015 (1 page)
12 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Appointment of C&R Business Consulting Limited as a secretary on 26 September 2014 (2 pages)
26 September 2014	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 26 September 2014 (1 page)
26 September 2014	Appointment of C&R Business Consulting Limited as a secretary on 26 September 2014 (2 pages)
2 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Director's details changed for Chenghao Zhang on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Chenghao Zhang on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Yajun Zhang on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Yajun Zhang on 12 September 2013 (2 pages)
20 June 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2013 (1 page)
14 June 2013	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 June 2013 (2 pages)
14 June 2013	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 June 2013 (2 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

OFA Industrial Composites Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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