Akg Biofueltech Co., Ltd.

Company Registration Number: 07490699

Company registered in England and Wales

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Akg Biofueltech Co., Ltd. is a Private Company Limited by Shares first registered on 12 January 2011. Its current registered address is in London.

Registered Address

FLAT 107
25 INDESCON SQUARE
LONDON
E14 9DG

There are 1657 companies currently registered at this postcode, including this one.

All companies at E14 9DG

Registration Data

Company Number

07490699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2011

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 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201720162015201420132012
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

  • BIOFUELTECH CO., LTD., active until 12 July 2011

Company Officers

  • GLOBAL EASE ENTERPRISE LIMITED

    Corporate Secretary

    Appointed on 16 October 2015

     

    Room 702, 7/F
    Greenfield Tower Concordia Plaza
    1 Science Museum Road
    Tsim Sha Tsui East, Kowloon, Hong Kong
    China

  • HE, Yanli

    Director

    Appointed on 11 January 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1983

    No.158-2-5-401
    Wenming Street
    Wenfeng District
    Anyang City,Henan Province
    China

  • WORLD TRADE ENTERPRISES CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 12 January 2011

    Resigned on 16 October 2015

    Room 2105
    Trend Centre
    29-31 Cheung Lee Street Chai Wan
    Hong Kong
    999077
    China

  • LI, Jianhua

    Director

    Appointed on 12 January 2011

    Resigned on 11 January 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1978

    Rm.1701
    Unit2 Bld6#
    Manhattan Commercial Plaza Jinshui Rd.
    Zhengzhou
    Henan
    China

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X634LXTK. Transaction: MzE3MjEyNDgyN2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0SYAX. Transaction: MzE2NjU4Njk4NmFkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53FQMFU. Transaction: MzE0NDc2ODg2OGFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JK649. Transaction: MzE0Mjc4OTMzM2FkaXF6a2N4.

  5. 20 October 2015 Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP04. Barcode: X4IEPJXC. Transaction: MzEzMzM3NTE1M2FkaXF6a2N4.

  6. 20 October 2015 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM02. Barcode: X4IEPJD7. Transaction: MzEzMzM3NTAyN2FkaXF6a2N4.

  7. 12 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42ZQ4II. Transaction: MzExOTAyODY0NGFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5R9L. Transaction: MzExNjcxNjM0N2FkaXF6a2N4.

  9. 4 February 2015 Appointment of Yanli He as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: AP01. Barcode: X40J3I42. Transaction: MzExNjY3NjI5OWFkaXF6a2N4.

  10. 4 February 2015 Termination of appointment of Jianhua Li as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X40J339L. Transaction: MzExNjY3MzM0NmFkaXF6a2N4.

  11. 5 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X330JPMA. Transaction: MzA5NTY4NzAxNmFkaXF6a2N4.

  12. 24 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X309WZA3. Transaction: MzA5MzI4OTIzNWFkaXF6a2N4.

  13. 7 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21P90XM. Transaction: MzA3MjQzMzIxNGFkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6RT7E. Transaction: MzA3MDI2NTAxOWFkaXF6a2N4.

  15. 20 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X132F55K. Transaction: MzA1MjcwNDAzOGFkaXF6a2N4.

  16. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CL7BE. Transaction: MzA1MDYyNDUyOWFkaXF6a2N4.

  17. 12 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5RIRVQN. Transaction: MzA0MDI4MjMwM2FkaXF6a2N4.

  18. 12 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGE6LQQY. Transaction: MzAzMDI4OTU2OWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:12:03 +0100