| Company Name | BOAO Century Limited |
|---|---|
| Director | Xiaoxia Wang |
| Company Status | Active |
| Company Number | 08805388 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Xiaoxia Wang |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 2605 Building A Jinrong Zone, 5097 Shengli East Street Kuiwen District,Weifang, Shandong 261000 |
| Secretary Name | UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Correspondence Address | 419 Harborne Road Edgbaston Birmingham B15 3LB |
Location
| Registered Address | Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Xiaoxia Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 December 2019 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 3 December 2019 (1 page) |
| 23 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 23 February 2018 | Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 23 February 2018 (1 page) |
| 4 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 2 December 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016 (1 page) |
| 21 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 15 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|