06931804 Limited

Company Registration Number: 06931804

Company registered in England and Wales

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06931804 Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 4996 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

06931804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000,000£1,000,000£0£1,000,000£1,000,000£1,000,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000,000£1,000,000£0£1,000,000£1,000,000£1,000,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000,000£1,000,000£0£1,000,000£1,000,000£1,000,000
Total Net Worth £1,000,000£1,000,000£0£1,000,000£1,000,000£1,000,000

Previous Names

  • UK FISHING TACKLE INTEL INTERNATIONAL CO., LTD., active until 17 November 2010

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 23 May 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • WANG, Wei

    Director

    Appointed on 11 June 2009

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: November 1974

    No. 161,
    Zone 4
    Wu Ying Shan Xin Cun Tian Qiao District
    Qi Nan City
    China

  • ANGLIAN BUSINESS CONSULTING SERVICES

    Corporate Secretary

    Appointed on 11 June 2009

    Resigned on 7 June 2010

    Room Lg01,
    Chancery House,
    Chancery Lane,
    London
    WC2A 1QU
    United Kingdom

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 June 2012

    Resigned on 7 June 2013

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FD0UY3. Transaction: MzE1NzE2MzUxMGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X57QL9O3. Transaction: MzE0OTM5NTE3NmFkaXF6a2N4.

  3. 25 May 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP04. Barcode: X57QL9SB. Transaction: MzE0OTM5NTE3NWFkaXF6a2N4.

  4. 25 May 2016 Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QL9NN. Transaction: MzE0OTM5NTE1NGFkaXF6a2N4.

  5. 16 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50VZB81. Transaction: MzE0MjAyMzA3NWFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X487A8VS. Transaction: MzEyMzg3NDMwNWFkaXF6a2N4.

  7. 3 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ERM1C. Transaction: MzExODQyOTU4M2FkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351IRCZ. Transaction: MzA5NzU3NTg2NWFkaXF6a2N4.

  9. 26 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DF3MPL. Transaction: MzA4MjI0NTQ2MGFkaXF6a2N4.

  10. 23 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MYBN. Transaction: MzA4MDI2OTY4MmFkaXF6a2N4.

  11. 22 June 2013 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B1MYBF. Transaction: MzA4MDI2OTY1OWFkaXF6a2N4.

  12. 22 June 2013 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Address. Type: AD01. Barcode: X2B1MYAZ. Transaction: MzA4MDI2OTY1N2FkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOWJE. Transaction: MzA2MDM5MTE5NmFkaXF6a2N4.

  14. 6 July 2012 Appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CLOWJ6. Transaction: MzA2MDM4NjIwNWFkaXF6a2N4.

  15. 6 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CLOWUO. Transaction: MzA2MDM4NjMyM2FkaXF6a2N4.

  16. 4 July 2012 Registered office address changed from Suite 8525 16-18 Circus Road London NW8 6PG United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: A1C5H0HV. Transaction: MzA2MDI2NjIwOWFkaXF6a2N4.

  17. 12 June 2012 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVNHQ0. Transaction: MzA1ODk0MTUyNGFkaXF6a2N4.

  18. 5 May 2012 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B36G1. Transaction: MzA1NzAyOTczNWFkaXF6a2N4.

  19. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NIS28. Transaction: MzA1NDkxMTQwMWFkaXF6a2N4.

  20. 21 September 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XT58BXQ1. Transaction: MzA0NDE1OTI4N2FkaXF6a2N4.

  21. 21 September 2011 Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT58AXQ0. Transaction: MzA0NDE1OTE0OGFkaXF6a2N4.

  22. 17 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRRCCP6S. Transaction: MzAyNzEzODM1MWFkaXF6a2N4.

  23. 6 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQJIULGJ. Transaction: MzAxODk1MTc5MGFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XK1NLKNX. Transaction: MzAxNzA2OTQwMmFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Mr Wei Wang on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XK1NKKNW. Transaction: MzAxNzA2OTM2OGFkaXF6a2N4.

  26. 7 June 2010 Termination of appointment of Anglian Business Consulting Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK1NJKNV. Transaction: MzAxNzA2OTM2N2FkaXF6a2N4.

  27. 7 June 2010 Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XK1NIKNU. Transaction: MzAxNzA2OTM2NmFkaXF6a2N4.

  28. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKDYTAMH. Transaction: MjAzNDkwNTEzMmFkaXF6a2N4.

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