Asia Pacific International Co., Limited

Company Registration Number: 07121074

Company registered in England and Wales

Approximate Location Map

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
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.
Asia Pacific International Co., Limited is a Private Company Limited by Shares first registered on 9 January 2010. Its current registered address is in London.

Registration Data

Company Number

07121074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
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 4 November 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • JIANG, Lianbiao

    Director

    Appointed on 9 January 2010

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: November 1982

    No 77 Business Central Bilding
    Xiangzhang Garden High-Tech Zone
    Tongguanshan Industrial District
    Tongling City
    Anhui Province
    China

  • HKRTP LIMITED

    Corporate Secretary

    Appointed on 9 January 2010

    Resigned on 19 December 2012

    Rm 1007 10/F Ho King Comm Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2012

    Resigned on 29 October 2015

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

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 2015

    Resigned on 4 November 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 23/03/2019.

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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. 18 December 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIyMTc0ODA5N2FkaXF6a2N4.

  2. 2 October 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxNTA0ODUzMWFkaXF6a2N4.

  3. 21 September 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X7EWPM8Q. Transaction: MzIxNDkyNzg4NmFkaXF6a2N4.

  4. 23 April 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X74HBFFF. Transaction: MzIwMzE1NDAwMGFkaXF6a2N4.

  5. 30 October 2017 [View PDF]

    Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I6EYAH. Transaction: MzE4ODkyODE1NWFkaXF6a2N4.

  6. 11 April 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X645LXSX. Transaction: MzE3MzMyNzYxMGFkaXF6a2N4.

  7. 9 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIZYJ. Transaction: MzE2MTU4OTI0NGFkaXF6a2N4.

  8. 8 November 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: X5JAW1VR. Transaction: MzE2MTQ5MjI4OGFkaXF6a2N4.

  9. 8 November 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP04. Barcode: X5JAW21C. Transaction: MzE2MTQ5MjI4NGFkaXF6a2N4.

  10. 8 November 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAW1OA. Transaction: MzE2MTQ5MjIwNGFkaXF6a2N4.

  11. 7 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X508GUCI. Transaction: MzE0MTQyODQ2MmFkaXF6a2N4.

  12. 12 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BHWR. Transaction: MzEzNTA1MDUyNmFkaXF6a2N4.

  13. 12 November 2015 Appointment of Uk Secretarial Services Limited as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP04. Barcode: X4K0BHWB. Transaction: MzEzNTA0NzUyMWFkaXF6a2N4.

  14. 12 November 2015 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X4K0BHW3. Transaction: MzEzNTA0NzUxN2FkaXF6a2N4.

  15. 12 November 2015 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0BHPM. Transaction: MzEzNTA0NzUxNWFkaXF6a2N4.

  16. 2 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40B8UFX. Transaction: MzExNjQ3NzI3OWFkaXF6a2N4.

  17. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAHKP. Transaction: MzExMDMyMjk5NWFkaXF6a2N4.

  18. 5 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X312GZ77. Transaction: MzA5MzkwMjc1MGFkaXF6a2N4.

  19. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEBGBC. Transaction: MzA4ODk1NDU4MmFkaXF6a2N4.

  20. 18 November 2013 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEBGB4. Transaction: MzA4ODk1NDUzOWFkaXF6a2N4.

  21. 31 January 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2175WQ9. Transaction: MzA3MjAzNDk2OWFkaXF6a2N4.

  22. 8 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBOQJ. Transaction: MzA3MDc1NzQ4MWFkaXF6a2N4.

  23. 8 January 2013 Appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZMBOQB. Transaction: MzA3MDc1NzMzMmFkaXF6a2N4.

  24. 8 January 2013 Termination of appointment of Hkrtp Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMBOQ3. Transaction: MzA3MDc1NzMzMWFkaXF6a2N4.

  25. 4 January 2013 Registered office address changed from Mnc2303, Rm B, 1/F., La Bldg., 66 Corporation Road Grangetown Cardiff CF11 7AW Wales on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: A1O9XE0Z. Transaction: MzA3MDQ2NTMyMGFkaXF6a2N4.

  26. 13 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14N8Y2I. Transaction: MzA1NDAxODk0M2FkaXF6a2N4.

  27. 13 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X14N8X5N. Transaction: MzA1NDAxODcwMmFkaXF6a2N4.

  28. 6 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X9HI8T28. Transaction: MzAzNTEyMDExNGFkaXF6a2N4.

  29. 6 April 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X9GGZT2W. Transaction: MzAzNTExODQ1NmFkaXF6a2N4.

  30. 12 January 2011 Registered office address changed from Mq2009 Rm B 1/F La Bldg 66 Corporation Road Grangtown Cardiff CF11 7AW on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: ARBL3QI8. Transaction: MzAzMDMxMjcxNWFkaXF6a2N4.

  31. 9 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AO3AXGF3. Transaction: MzAwNjczMzU1NGFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 20:56:24 +0100