| Company Name | Huayuan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09835387 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2015(8 years, 6 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jun Zhang |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Tuoguanchu Wuhu Changjiang Shipping Company Xinwu District Wuhu City Anhui Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2016(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 July 2021) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 22 October 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 October 2018 (1 page) |
| 13 December 2017 | 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 13 December 2017 (1 page) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 October 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 October 2016 | Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 20 October 2016 (1 page) |
| 20 October 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 October 2016 (2 pages) |
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|