A.j. Gateway (UK) Limited

Company Registration Number: 05981434

Company registered in England and Wales

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A.j. Gateway (UK) Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in London.

Registered Address

FLAT 201 HARLEY HOUSE
BURDETT ROAD,
LONDON
E14 7FP

There are 52 companies currently registered at this postcode, including this one.

All companies at E14 7FP

Registration Data

Company Number

05981434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

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

  • WANG, Dengsheng

    Secretary

    Appointed on 30 October 2013

     

    17th Floor, Siu Ying Commercial Building,
    151-155 Queen's Road Central
    Central
    Hong Kong

  • ZOU, Jie

    Secretary

    Appointed on 30 October 2006

     

    Nationality: Chinese

    17th Floor, Siu Ying Commercial Building,
    151-155 Queen's Road Central,
    Central
    Hong Kong

  • CHEN, Rui Bin

    Director

    Appointed on 30 October 2006

     

    Nationality: Chinese

    Occupation: Director & Chairman

    Month of birth: September 1970

    17th Floor, Siu Ying Commercial Building,
    151-155 Queen's Road
    Central
    Hong Kong

  • ZOU, Jie

    Director

    Appointed on 30 October 2006

     

    Nationality: Chinese

    Occupation: Director And Secretary

    Month of birth: December 1970

    17th Floor, Siu Ying Commercial Building,
    151-155 Queen's Road Central,
    Central
    Hong Kong

  • CHAN, Steven

    Secretary

    Appointed on 5 November 2009

    Resigned on 16 July 2012

    Catherwood Court 97
    Murray Grove
    London
    N1 7QL

  • ZHOU, Lilian

    Secretary

    Appointed on 16 July 2012

    Resigned on 30 October 2013

    97
    Catherwood Court
    Murray Close,
    London
    N1 7QL
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXOAFS. Transaction: MzE2MTAxOTc1NWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9HJK. Transaction: MzE2MDgxNDIyN2FkaXF6a2N4.

  3. 31 October 2016 Director's details changed for Jie Zou on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5IS9H3V. Transaction: MzE2MDgxMjQ3NmFkaXF6a2N4.

  4. 31 October 2016 Director's details changed for Rui Bin Chen on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5IS9GSG. Transaction: MzE2MDgxMjQzNWFkaXF6a2N4.

  5. 31 October 2016 Secretary's details changed for Jie Zou on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH03. Barcode: X5IS9GZN. Transaction: MzE2MDgxMjM1N2FkaXF6a2N4.

  6. 31 October 2016 Secretary's details changed for Dengsheng Wang on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH03. Barcode: X5IS9GUO. Transaction: MzE2MDgxMTYyNGFkaXF6a2N4.

  7. 4 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JFEMPF. Transaction: MzEzNDQ3MzI2MmFkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4UZWR. Transaction: MzEzNDE0MDc0MWFkaXF6a2N4.

  9. 1 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JR7HBF. Transaction: MzExMDU1MjkwOWFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXGKO. Transaction: MzExMDQwOTA3MWFkaXF6a2N4.

  11. 31 October 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K68XSP. Transaction: MzA4Nzk2MDgxNmFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68UPT. Transaction: MzA4Nzk2MDQ5NWFkaXF6a2N4.

  13. 31 October 2013 Appointment of Dengsheng Wang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K68UPL. Transaction: MzA4Nzk1OTkwNGFkaXF6a2N4.

  14. 31 October 2013 Termination of appointment of Lilian Zhou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K68UPD. Transaction: MzA4Nzk1OTkwMWFkaXF6a2N4.

  15. 22 March 2013 Registered office address changed from 37 Huntsmoor Road Ewell Surrey KT19 0JH United Kingdom on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NF9RM. Transaction: MzA3NDk2NjkyNWFkaXF6a2N4.

  16. 31 October 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KOT9SX. Transaction: MzA2NjcyNjIwNWFkaXF6a2N4.

  17. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM6YEH. Transaction: MzA2NjY1NTg1MGFkaXF6a2N4.

  18. 16 July 2012 Appointment of Lilian Zhou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DBANFF. Transaction: MzA2MDg0ODQ0OWFkaXF6a2N4.

  19. 16 July 2012 Termination of appointment of Steven Chan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DBANIZ. Transaction: MzA2MDg0ODUwMGFkaXF6a2N4.

  20. 8 May 2012 Registered office address changed from the Plaza Building 102 Lee High Road London SE13 5PT on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IMMLK. Transaction: MzA1NzEwMDIyOGFkaXF6a2N4.

  21. 2 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XIAFIZQB. Transaction: MzA0ODI0NDY4OGFkaXF6a2N4.

  22. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X775XYV6. Transaction: MzA0NjM4ODkwMWFkaXF6a2N4.

  23. 1 November 2011 Director's details changed for Rui Bin Chen on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X775VYV4. Transaction: MzA0NjM4ODYxMmFkaXF6a2N4.

  24. 1 November 2011 Director's details changed for Jie Zou on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X775WYV5. Transaction: MzA0NjM4ODYxNGFkaXF6a2N4.

  25. 1 November 2011 Secretary's details changed for Jie Zou on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X775UYV3. Transaction: MzA0NjM4ODYwOGFkaXF6a2N4.

  26. 11 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5HN3VQU. Transaction: MzA0MDE5MTkwMGFkaXF6a2N4.

  27. 2 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X4456PLQ. Transaction: MzAyODA4MDQxMWFkaXF6a2N4.

  28. 30 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XAG5XIQX. Transaction: MzAxMjU1OTE0MmFkaXF6a2N4.

  29. 24 March 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X6WD4IKI. Transaction: MzAxMjEzMDU4NGFkaXF6a2N4.

  30. 24 March 2010 Director's details changed for Jie Zou on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6WD3IKH. Transaction: MzAxMjEyODY0NmFkaXF6a2N4.

  31. 24 March 2010 Director's details changed for Rui Bin Chen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6WD2IKG. Transaction: MzAxMjEyODY0NWFkaXF6a2N4.

  32. 16 November 2009 Appointment of Steven Chan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PWTU3EXM. Transaction: MzAwMjkwODU4OGFkaXF6a2N4.

  33. 16 November 2009 Registered office address changed from Suite 8525, 16-18 Circus Road St. John's Wood London NW8 6PG on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: PWTU2EXL. Transaction: MzAwMjkwODQ1OWFkaXF6a2N4.

  34. 8 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XRWTRBDS. Transaction: MjAzNjcyMzMwNmFkaXF6a2N4.

  35. 10 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49VH4PF. Transaction: MjAxNzY3NTgwNGFkaXF6a2N4.

  36. 6 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg5OTE3N2FkaXF6a2N4.

  37. 6 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMzQ0N2FkaXF6a2N4.

  38. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ4OTMwOWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:10:26 +0100