A Listair (London) Company Limited

Company Registration Number: 04702994

Company registered in England and Wales

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A Listair (London) Company Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in London.

Registered Address

RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 5418 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

04702994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 18 March 2016

     

    Rm 101, Maple House
    118 High Street
    Purley
    London
    Surrey
    CR8 2AD
    None Entered

  • YANG, Zongxian

    Director

    Appointed on 19 March 2003

     

    Nationality: Chinese

    Occupation: Manager

    Month of birth: August 1972

    Room20-305
    Nanxinvillage
    Zhenzetown
    215200
    China

  • ZHAN, Zhihui

    Secretary

    Appointed on 19 March 2003

    Resigned on 18 March 2016

    Nationality: British

    No98,Student Dormitory
    Hunan Business College
    Yueludistrict
    China
    410000
    China

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MDIN4. Transaction: MzE1MTE1NzA1NmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHRYR. Transaction: MzE0NDU4NjAxMWFkaXF6a2N4.

  3. 23 March 2016 Director's details changed for Zongxian Yang on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AHRMQ. Transaction: MzE0NDU4NTg3NGFkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537TJGB. Transaction: MzE0NDQ3Njg4NWFkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Zhihui Zhan as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X537TINF. Transaction: MzE0NDQ3NjYzMmFkaXF6a2N4.

  6. 21 March 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP04. Barcode: X537TIL7. Transaction: MzE0NDQ3NjYyOWFkaXF6a2N4.

  7. 21 March 2016 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537TI6X. Transaction: MzE0NDQ3NjU2MGFkaXF6a2N4.

  8. 9 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44Y48F6. Transaction: MzEyMDg2MjA5N2FkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y48A3. Transaction: MzEyMDg2MDE3NWFkaXF6a2N4.

  10. 8 April 2015 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44SVS36. Transaction: MzEyMDY5MDg2MWFkaXF6a2N4.

  11. 9 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35H6VYZ. Transaction: MzA5Nzk5MDA1N2FkaXF6a2N4.

  12. 9 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X35H6VGQ. Transaction: MzA5Nzk4OTc2MWFkaXF6a2N4.

  13. 9 April 2014 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H6UI3. Transaction: MzA5Nzk4OTU5NWFkaXF6a2N4.

  14. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzAyMjEyN2FkaXF6a2N4.

  15. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NTUzNGFkaXF6a2N4.

  16. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKG1U. Transaction: MzA5NzAyMjA5M2FkaXF6a2N4.

  17. 8 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAU6I. Transaction: MzA3NTg1MjIzM2FkaXF6a2N4.

  18. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4W55T. Transaction: MzA2OTY4NjY0NmFkaXF6a2N4.

  19. 20 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152SYTL. Transaction: MzA1NDM3NDQ1MWFkaXF6a2N4.

  20. 20 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X152SYHV. Transaction: MzA1NDM3NDMwMGFkaXF6a2N4.

  21. 6 April 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9MJ0T26. Transaction: MzAzNTEzNzAzNmFkaXF6a2N4.

  22. 23 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDIxMjA4MWFkaXF6a2N4.

  23. 22 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3K2FSNG. Transaction: MzAzNDIxMjAzMWFkaXF6a2N4.

  24. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDIxMTIzNWFkaXF6a2N4.

  25. 18 November 2010 Registered office address changed from 72 New Bond Street London W1S 1RR on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZKDHP76. Transaction: MzAyNzE5NjEwOWFkaXF6a2N4.

  26. 30 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjQ0NTM1OWFkaXF6a2N4.

  27. 29 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9DJJIPS. Transaction: MzAxMjQzMTQ5OWFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Zongxian Yang on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X9DJIIPR. Transaction: MzAxMjQzMDk0MGFkaXF6a2N4.

  29. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTcxODI3MmFkaXF6a2N4.

  30. 30 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SRS8IZ. Transaction: MjAyOTIxMzc0N2FkaXF6a2N4.

  31. 8 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XSFE5YO9. Transaction: MjAwMjg0Mjc2M2FkaXF6a2N4.

  32. 28 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD4DYET. Transaction: MjAwMjIyMzQwMmFkaXF6a2N4.

  33. 21 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4NjY1N2FkaXF6a2N4.

  34. 21 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMzY2NGFkaXF6a2N4.

  35. 21 August 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4OTIyMmFkaXF6a2N4.

  36. 16 August 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3MDY3MGFkaXF6a2N4.

  37. 5 January 2006 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODc0OTQ5NGFkaXF6a2N4.

  38. 4 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0NjYyOWFkaXF6a2N4.

  39. 23 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5NTY0M2FkaXF6a2N4.

  40. 27 May 2004 Registered office changed on 27/05/04 from: 29 harley street london W1G9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUxOTM4NmFkaXF6a2N4.

  41. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM5MTg3M2FkaXF6a2N4.

  42. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI5NjI4N2FkaXF6a2N4.

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