Shenyang City
China
Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
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Status | Closed |
Appointed | 09 January 2013(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
200k at £1 | Ruiheng Qi 100.00% Ordinary |
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Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
6 March 2017 | Registered office address changed from 1st Floor, 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 6 March 2017 (1 page) |
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20 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
23 March 2016 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
23 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
23 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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14 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor, 41 Chalton Street London NW1 1JD on 14 July 2015 (1 page) |
27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
26 June 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-06-26
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5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Appointment of Baililai Secretarial (U.K.) Ltd as a secretary (2 pages) |
15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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9 January 2013 | Incorporation
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