Hengshui City, Hebei Province
053702
Secretary Name | Shuyong Jia |
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Status | Current |
Appointed | 12 March 2017(2 years, 10 months after company formation) |
Appointment Duration | 7 years |
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 | 30 April 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, 10 months after company formation) |
Appointment Duration | 1 year (resigned 12 March 2017) |
Correspondence Address | 35 Ivor Place Lower Ground London NW1 6EA |
Website | www.firstimpression.co.uk |
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Telephone | 01343 522940 |
Telephone region | Elgin |
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 1,000 other UK companies use this postal address |
80k at £1 | Shuyong Jia 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
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11 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
26 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
14 March 2018 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 14 March 2018 (1 page) |
14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
13 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
13 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
13 March 2017 | Registered office address changed from 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 March 2017 (1 page) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
13 March 2017 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017 (1 page) |
13 March 2017 | Appointment of Shuyong Jia as a secretary on 12 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017 (1 page) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
13 March 2017 | Appointment of Shuyong Jia as a secretary on 12 March 2017 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 March 2016 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages) |
30 March 2016 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages) |
30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 (1 page) |
30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 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 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 London W2 1NS on 9 March 2016 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 April 2014 | Incorporation Statement of capital on 2014-04-30
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30 April 2014 | Incorporation Statement of capital on 2014-04-30
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