Beijing Swiftec Co., Ltd

Company Registration Number: 06774396

Company registered in England and Wales

Approximate Location Map

Registered Address

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

There are 3700 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beijing Swiftec Co., Ltd is a Private Company Limited by Shares first registered on 16 December 2008. Its current registered address is in London.

Registration Data

Company Number

06774396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 11 December 2015

     

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

  • BAOCHENG, Jiao

    Director

    Appointed on 16 December 2008

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: February 1942

    101
    No 27, Yunshanshu,
    Lingshui Rd, Hexi Dis.,
    Tianjin,
    China

  • SHENG, Ni

    Director

    Appointed on 16 December 2008

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: October 1968

    5-3,
    Blk2, No 44, Daxue Rd
    Shinan Dis., Qingdao
    Shandong
    China

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjM2MzExMGFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDI2Nzg0NmFkaXF6a2N4.

  3. 3 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZY24BV. Transaction: MzE0MTExNTIyMGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DAHC. Transaction: MzEzNzUyMDc4M2FkaXF6a2N4.

  5. 14 December 2015 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP04. Barcode: X4M9DA6Q. Transaction: MzEzNzUyMDY0MWFkaXF6a2N4.

  6. 14 December 2015 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9DA7U. Transaction: MzEzNzUyMDYzNmFkaXF6a2N4.

  7. 7 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YKV4OZ. Transaction: MzExNDkyOTg1MmFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6Q75. Transaction: MzExMzYwMTEyOWFkaXF6a2N4.

  9. 13 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZHB1C0. Transaction: MzA5MjUwMDM3NGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAZJB. Transaction: MzA5MjQ5OTY0MWFkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5SJ4B. Transaction: MzA4NjIyNDY0M2FkaXF6a2N4.

  12. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU3OXU. Transaction: MzA3MDk1MjM3N2FkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3OJK. Transaction: MzA3MDk1MjI4NWFkaXF6a2N4.

  14. 28 November 2012 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: A1MCMV95. Transaction: MzA2ODMyMjExOGFkaXF6a2N4.

  15. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUF8T5. Transaction: MzA1MDA2ODg5OGFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI838A. Transaction: MzA0OTE5OTAxNWFkaXF6a2N4.

  17. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XH642QS8. Transaction: MzAzMDQyMTgxN2FkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XH61OQSR. Transaction: MzAzMDQyMTU3MmFkaXF6a2N4.

  19. 1 July 2010 Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XM4B7LA0. Transaction: MzAxODY1NzkwOWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XGKNJJ4Q. Transaction: MzAxMzQxMjM4OWFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Jiao Baocheng on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XGKNHJ4O. Transaction: MzAxMzQxMjAyOWFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Ni Sheng on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGKNIJ4P. Transaction: MzAxMzQxMjAzMGFkaXF6a2N4.

  23. 13 April 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XFTF9J3F. Transaction: MzAxMzMwMTYwNWFkaXF6a2N4.

  24. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFTOKJ3Z. Transaction: MzAxMzMwMjAxNmFkaXF6a2N4.

  25. 16 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCO785P6. Transaction: MjAyMDM4ODE1NmFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 07:16:55 +0100