Hitaiseal Chemical Co. Limited

Company Registration Number: 07657070

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
UNITED KINGDOM
E16 1AH

There are 6221 companies currently registered at this postcode, including this one.

All companies at E16 1AH

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.
Hitaiseal Chemical Co. Limited is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in London.

Registration Data

Company Number

07657070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 2011

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 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 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

No previous names

Company Officers

  • UK JIECHENG BUSINESS LIMITED

    Corporate Secretary

    Appointed on 16 July 2018

     

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • HE, Hui

    Director

    Appointed on 3 June 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1991

    29
    Harley Street
    London
    W1G 9QR
    England

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 21 July 2012

    Resigned on 12 May 2017

    7/11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    United Kingdom

  • J & C BUSINESS (UK) CO., LTD

    Corporate Secretary

    Appointed on 12 May 2017

    Resigned on 16 July 2018

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

  • KONGWORLD IP LAW LIMITED

    Corporate Secretary

    Appointed on 3 June 2011

    Resigned on 21 July 2012

    Flat 906
    9/F Workingport Comm. Bldg. 3 Hau St.
    Fook
    Tsim Sha Tsui, Kln
    361009
    Hong Kong

This information was most recently updated 03/04/2019.

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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. 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ABJANU. Transaction: MzIwOTc3MjU5MWFkaXF6a2N4.

  2. 16 July 2018 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Address. Type: AD01. Barcode: X7ABJAEZ. Transaction: MzIwOTc3MjU4N2FkaXF6a2N4.

  3. 16 July 2018 Accounts for a dormant company made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7ABJAAG. Transaction: MzIwOTc3MjU4NWFkaXF6a2N4.

  4. 16 July 2018 Appointment of Uk Jiecheng Business Limited as a secretary on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: AP04. Barcode: X7ABJA1L. Transaction: MzIwOTc3MjU3OWFkaXF6a2N4.

  5. 16 July 2018 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: TM02. Barcode: X7ABJ9ZD. Transaction: MzIwOTc3MjU3OGFkaXF6a2N4.

  6. 29 September 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6G0CK3E. Transaction: MzE4NjU5NzI1MWFkaXF6a2N4.

  7. 24 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671UGFV. Transaction: MzE3NjQxNDYxOGFkaXF6a2N4.

  8. 17 May 2017 Termination of appointment of C&R Business Consulting Limited as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM02. Barcode: X66LN1IX. Transaction: MzE3NjAyMDI0MWFkaXF6a2N4.

  9. 17 May 2017 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP04. Barcode: X66LNIBD. Transaction: MzE3NjAxODcxNmFkaXF6a2N4.

  10. 17 May 2017 Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66LNI2G. Transaction: MzE3NjAxODY4N2FkaXF6a2N4.

  11. 11 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B05KL5. Transaction: MzE1MjYzNTY4OWFkaXF6a2N4.

  12. 5 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKNLOA. Transaction: MzE1MjMwMzIwNWFkaXF6a2N4.

  13. 5 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D4OV6P. Transaction: MzEyODQ1OTE1M2FkaXF6a2N4.

  14. 5 August 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4D4OUKQ. Transaction: MzEyODQ1ODk1OWFkaXF6a2N4.

  15. 4 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BE0Z62. Transaction: MzEwMzE2ODAyNmFkaXF6a2N4.

  16. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CW2U8. Transaction: MzEwMDQzMDE1NWFkaXF6a2N4.

  17. 4 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: X2BWQNRF. Transaction: MzA4MDk3NzcyNWFkaXF6a2N4.

  18. 4 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQN36. Transaction: MzA4MDk3NzQyNGFkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLR4HC. Transaction: MzA2MTIwMjM0OGFkaXF6a2N4.

  20. 23 July 2012 Appointment of C&R Business Consulting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DLR4H4. Transaction: MzA2MTE3NjQwMGFkaXF6a2N4.

  21. 22 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: X1DLR5S3. Transaction: MzA2MTE3NjU0M2FkaXF6a2N4.

  22. 22 July 2012 Termination of appointment of Kongworld Ip Law Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DLR4GW. Transaction: MzA2MTE3NjM5NmFkaXF6a2N4.

  23. 19 July 2012 Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN England on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: A1DFMM2J. Transaction: MzA2MTA4NDg0N2FkaXF6a2N4.

  24. 12 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X60BVVRV. Transaction: MzA0MDI5MzgyNmFkaXF6a2N4.

  25. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSYR1UOX. Transaction: MzAzODIyNDI1OGFkaXF6a2N4.

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18.207.134.98 Tue, 22 Oct 2019 18:02:01 +0100