Xicheng Street, Yongkang City, Zhejiang Province
321399
Secretary Name | Lingling Wang |
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Status | Closed |
Appointed | 12 December 2016(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 30 May 2023) |
Role | Company Director |
Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
Secretary Name | UK Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Correspondence Address | 30 Ironmongers Place London E14 9YD |
Secretary Name | Smart Team (UK) Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2016(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 12 December 2016) |
Correspondence Address | 35 Ivor Place Lower Ground London NW1 6EA |
Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
80k at £1 | Lingling Wang 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
31 March 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 December 2017 | Notification of Lingling Wang as a person with significant control on 24 December 2017 (2 pages) |
25 December 2017 | Cessation of Lingling Wang as a person with significant control on 24 December 2017 (1 page) |
25 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
12 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page) |
30 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2016 | Appointment of Lingling Wang as a secretary on 12 December 2016 (2 pages) |
19 December 2016 | Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
19 December 2016 | Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016 (1 page) |
19 December 2016 | Appointment of Lingling Wang as a secretary on 12 December 2016 (2 pages) |
19 December 2016 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 March 2016 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages) |
15 March 2016 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 (1 page) |
15 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street, Dept 400 London W2 1NS on 9 March 2016 (2 pages) |
9 March 2016 | Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street, Dept 400 London W2 1NS on 9 March 2016 (2 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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19 March 2014 | Incorporation Statement of capital on 2014-03-19
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19 March 2014 | Incorporation Statement of capital on 2014-03-19
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