London
W1G 7AJ
Director Name | Ji Zhang |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 17 July 2015(same day as company formation) |
Role | Merchant |
Country of Residence | China |
Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
Secretary Name | Huajun Li |
---|---|
Status | Current |
Appointed | 12 July 2016(12 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
Secretary Name | Ji Zhang |
---|---|
Status | Current |
Appointed | 12 July 2016(12 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
Secretary Name | Smart Team (UK) Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 2015(same day as company formation) |
Correspondence Address | 35 Ivor Place Lower Ground London NW1 6EA |
Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 28 July 2024 (3 months from now) |
22 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
---|---|
17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
7 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
19 July 2016 | Appointment of Ji Zhang as a secretary on 12 July 2016 (2 pages) |
19 July 2016 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 July 2016 (1 page) |
19 July 2016 | Appointment of Huajun Li as a secretary on 12 July 2016 (2 pages) |
12 July 2016 | Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 12 July 2016 (2 pages) |
17 July 2015 | Incorporation Statement of capital on 2015-07-17
|