London
EC1M 4BH
Director Name | Mr Zhuoqiang Liu |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 09 October 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 5 St John's Lane London EC1M 4BH |
Director Name | Mr Lianbin Xing |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 09 October 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 5 St John's Lane London EC1M 4BH |
Director Name | Ms Hui Ping Hsu |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 20 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Taiwan |
Correspondence Address | 5 St John's Lane London EC1M 4BH |
Director Name | Mr Szu Yuan Ping |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 20 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Taiwan |
Correspondence Address | 5 St John's Lane London EC1M 4BH |
Secretary Name | Azpur Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2019(same day as company formation) |
Correspondence Address | 5 St John's Lane London EC1M 4BH |
Registered Address | 5 St John's Lane London EC1M 4BH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 2 April 2024 (overdue) |
4 December 2023 | Confirmation statement made on 19 March 2023 with no updates (2 pages) |
---|---|
4 December 2023 | Administrative restoration application (3 pages) |
4 December 2023 | Full accounts made up to 31 December 2022 (19 pages) |
4 December 2023 | Full accounts made up to 31 December 2021 (19 pages) |
7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
20 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2021 | Resolutions
|
1 April 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
20 March 2021 | Resolutions
|
3 March 2021 | Resolutions
|
3 March 2021 | Resolutions
|
15 January 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
21 October 2020 | Termination of appointment of Hui Ping Hsu as a director on 9 October 2020 (1 page) |
21 October 2020 | Appointment of Mr. Lianbin Xing as a director on 9 October 2020 (2 pages) |
21 October 2020 | Notification of Shanghai Shenshou Investment Co., Ltd. as a person with significant control on 14 August 2020 (2 pages) |
21 October 2020 | Appointment of Mr. Zhuoqiang Liu as a director on 9 October 2020 (2 pages) |
21 October 2020 | Termination of appointment of Szu Yuan Ping as a director on 9 October 2020 (1 page) |
21 October 2020 | Cessation of Szu Yuan Ping as a person with significant control on 14 August 2020 (1 page) |
20 October 2020 | Resolutions
|
20 October 2020 | Resolutions
|
20 October 2020 | Resolutions
|
20 October 2020 | Resolutions
|
1 October 2020 | Statement of capital following an allotment of shares on 14 August 2020
|
30 September 2020 | Commence business and borrow (1 page) |
30 September 2020 | Trading certificate for a public company (3 pages) |
25 September 2020 | Resolutions
|
25 September 2020 | Resolutions
|
20 July 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
20 March 2020 | Termination of appointment of Azpur Llp as a secretary on 20 March 2020 (1 page) |
20 March 2020 | Appointment of Mr Szu Yuan Ping as a secretary on 20 March 2020 (2 pages) |
20 March 2019 | Incorporation
Statement of capital on 2019-03-20
|