Tian Zhu County, Shunyi District
Beijing City
101312
Director Name | Mr Andrey Belousov |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 22 January 2013(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Villa K57-5 District-3, Li Lai Hua Yuan, La Grande Tian Zhu County, Shunyi District Beijing City 101312 |
Director Name | Andrey Belousov |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | General Director |
Country of Residence | China |
Correspondence Address | 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP |
Director Name | Yun Sheung Ho |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Business Woman |
Country of Residence | Hong Kong |
Correspondence Address | Unit 8 Dock Offices Surrey Quays Road London SE16 2XU |
Registered Address | Unit 8 Dock Offices Surrey Quays Road London SE16 2XU |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Rotherhithe |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
80 at £1 | Andrey Belousov 80.00% Ordinary |
---|---|
20 at £1 | Evgeny Belousov 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £15,745 |
Cash | £56,849 |
Current Liabilities | £55,321 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
10 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
9 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
27 December 2023 | Termination of appointment of Yun Sheung Ho as a director on 25 November 2023 (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2023 | Notification of Andrey Belousov as a person with significant control on 6 April 2016 (2 pages) |
9 February 2023 | Cessation of Andrey Belousov as a person with significant control on 6 April 2016 (1 page) |
9 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
9 February 2023 | Notification of Andrey Belousov as a person with significant control on 6 April 2016 (2 pages) |
9 February 2023 | Cessation of Andrey Belousov as a person with significant control on 6 April 2016 (1 page) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
15 November 2021 | Director's details changed for Evgeny Belousov on 15 November 2021 (2 pages) |
15 November 2021 | Director's details changed for Mr Andrey Belousov on 15 November 2021 (2 pages) |
15 November 2021 | Change of details for Mr Andrey Belousov as a person with significant control on 15 November 2021 (2 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 September 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
9 February 2021 | Director's details changed for Yun Sheung Ho on 9 February 2021 (2 pages) |
9 February 2021 | Director's details changed for Mr Andrey Belousov on 9 February 2021 (2 pages) |
23 January 2020 | Confirmation statement made on 31 December 2019 with updates (3 pages) |
19 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 February 2019 | Confirmation statement made on 14 November 2018 with no updates (2 pages) |
11 February 2019 | Administrative restoration application (3 pages) |
11 February 2019 | Registered office address changed from Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 11 February 2019 (2 pages) |
11 February 2019 | Micro company accounts made up to 31 December 2016 (8 pages) |
11 February 2019 | Micro company accounts made up to 31 December 2017 (8 pages) |
28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
9 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Director's details changed for Evgeny Belousov on 14 November 2014 (2 pages) |
25 November 2014 | Director's details changed for Yun Sheung Ho on 13 November 2014 (2 pages) |
25 November 2014 | Director's details changed for Evgeny Belousov on 14 November 2014 (2 pages) |
25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Director's details changed for Yun Sheung Ho on 13 November 2014 (2 pages) |
12 November 2014 | Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 (1 page) |
26 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
25 January 2013 | Appointment of Mr Andrey Belousov as a director (2 pages) |
25 January 2013 | Termination of appointment of Andrey Belousov as a director (1 page) |
25 January 2013 | Termination of appointment of Andrey Belousov as a director (1 page) |
25 January 2013 | Appointment of Mr Andrey Belousov as a director (2 pages) |
14 November 2012 | Incorporation (38 pages) |
14 November 2012 | Incorporation (38 pages) |