Bin Hu District
Wuxi City
Jiangsu Province
China
Director Name | Xiujuan Yao |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 08 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | No 132 Tongjia Village Tongjia Cunwei Qinglong Street Tianning District Changzhou City Jiangsu Province China |
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 10 March 2016(3 years after company formation) |
Appointment Duration | 8 years |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
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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 |
56k at £1 | Fuquan Huang 70.00% Ordinary |
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24k at £1 | Xiujuan Yao 30.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
28 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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13 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
6 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
18 September 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 18 September 2021 (1 page) |
26 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
1 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
17 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
8 March 2018 | 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 8 March 2018 (1 page) |
8 March 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 8 March 2018 (1 page) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
30 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 10 March 2016 (1 page) |
10 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 10 March 2016 (2 pages) |
10 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 10 March 2016 (2 pages) |
10 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 10 March 2016 (1 page) |
10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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8 March 2013 | Incorporation (24 pages) |
8 March 2013 | Incorporation (24 pages) |