| Company Name | Sunvision Kylin Polo (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11163238 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section P | Education |
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Ms Ning Jin |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 June 2019(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 18 & 19, Part First Floor, The Royal London London EC3 3LN |
| Director Name | Mr Ningyi Teng |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Zhuo Chen |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Zhengxing Qiu |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Location
| Registered Address | Units 18 & 19, Part First Floor, The Royal London Exchange London EC3 3LN |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 1 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 August 2019 | Appointment of Ms Ning Jin as a director on 14 June 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Ningyi Teng as a director on 14 June 2019 (1 page) |
| 28 May 2019 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 May 2019 (1 page) |
| 28 March 2019 | Change of details for Mr Guo Guangchang as a person with significant control on 21 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 25 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 25 January 2018 | Director's details changed for Mr Qiu Zhengxing on 22 January 2018 (2 pages) |
| 25 January 2018 | Director's details changed for Mr Teng Ningyi on 22 January 2018 (2 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|