08569679 Limited

Company Registration Number: 08569679

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.
08569679 Limited is a Private Company Limited by Shares first registered on 14 June 2013. Its current registered address is in London.

Registration Data

Company Number

08569679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10519 - Manufacture of other milk products

10890 - Manufacture of other food products n.e.c.

46900 - Non-specialised wholesale trade

72110 - Research and experimental development on biotechnology

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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • LABORATORIOS ORDESA LIMITED, active until 21 October 2016
  • 08569679 LIMITED, active until 2 August 2016
  • LABORATORIOS ORDESA, S.L. LIMITED, active until 21 June 2016

Company Officers

  • UK JIECHENG BUSINESS LIMITED

    Corporate Secretary

    Appointed on 26 November 2018

     

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

  • KEITA, Tidiane

    Director

    Appointed on 10 August 2016

     

    Nationality: French

    Occupation: Merchant

    Month of birth: October 1971

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

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 6 June 2014

    Resigned on 10 August 2016

    7/11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    England

  • J&C BUSINESS (UK) CO., LIMITED

    Corporate Secretary

    Appointed on 9 November 2017

    Resigned on 26 November 2018

    Rm101, Maple House
    118 High Street
    Purley, London
    CR8 2AD
    United Kingdom

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 10 August 2016

    Resigned on 9 November 2017

    Rm101, Maple House
    118 High Street
    Purley, London
    CR8 2AD
    United Kingdom

  • ZHANG, Qi

    Director

    Appointed on 14 June 2013

    Resigned on 10 August 2016

    Nationality: China

    Occupation: Director

    Month of birth: December 1982

    Rm 101, Maple House
    118 High Street
    Purley
    London
    CR8 2AD
    United Kingdom

This information was most recently updated 25/12/2018.

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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. 27 November 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIyMDI1NjYxMGFkaXF6a2N4.

  2. 26 November 2018 Director's details changed for Tidiane Keita on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Officers. Type: CH01. Barcode: X7JJJMBV. Transaction: MzIyMDI1NjYyMWFkaXF6a2N4.

  3. 26 November 2018 Appointment of Uk Jiecheng Business Limited as a secretary on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Officers. Type: AP04. Barcode: X7JJJMA3. Transaction: MzIyMDI1NjYxOWFkaXF6a2N4.

  4. 26 November 2018 Accounts for a dormant company made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7JJJM8N. Transaction: MzIyMDI1NjYxOGFkaXF6a2N4.

  5. 26 November 2018 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Officers. Type: TM02. Barcode: X7JJJM4G. Transaction: MzIyMDI1NjYxNmFkaXF6a2N4.

  6. 26 November 2018 [View PDF]

    Action Date: 19 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JJJM60. Transaction: MzIyMDI1NjYwOWFkaXF6a2N4.

  7. 26 November 2018 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Address. Type: AD01. Barcode: X7JJJM97. Transaction: MzIyMDI1NjYwM2FkaXF6a2N4.

  8. 6 November 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxODE2MDE5NmFkaXF6a2N4.

  9. 11 November 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4OTc4MTgxN2FkaXF6a2N4.

  10. 9 November 2017 Appointment of J&C Business (Uk) Co., Limited as a secretary on 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Officers. Type: AP04. Barcode: X6ITP1HN. Transaction: MzE4OTc4MzI0MWFkaXF6a2N4.

  11. 9 November 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6ITP1FF. Transaction: MzE4OTc4MjkxNWFkaXF6a2N4.

  12. 9 November 2017 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Officers. Type: TM02. Barcode: X6ITP1AW. Transaction: MzE4OTc4MjU5N2FkaXF6a2N4.

  13. 9 November 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ITP121. Transaction: MzE4OTc4MTYyN2FkaXF6a2N4.

  14. 7 November 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4OTAxNTE0OGFkaXF6a2N4.

  15. 21 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R5HIDPHI. Transaction: MzE2MDE5ODI0MmFkaXF6a2N4.

  16. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6LLC. Transaction: MzE1NTQ0NDEzM2FkaXF6a2N4.

  17. 17 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DJX5U9. Transaction: MzE1NTI2NDExMGFkaXF6a2N4.

  18. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX5KQ. Transaction: MzE1NTI2MzY0OGFkaXF6a2N4.

  19. 10 August 2016 Appointment of Tidiane Keita as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1OR3T. Transaction: MzE1NDgxNjI4MmFkaXF6a2N4.

  20. 10 August 2016 Termination of appointment of Qi Zhang as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5D1OR4X. Transaction: MzE1NDgxNjI4MGFkaXF6a2N4.

  21. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1OR6X. Transaction: MzE1NDgxNjA4NmFkaXF6a2N4.

  22. 10 August 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP04. Barcode: X5D1OQYY. Transaction: MzE1NDgxNTE4NGFkaXF6a2N4.

  23. 10 August 2016 Termination of appointment of C&R Business Consulting Limited as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM02. Barcode: X5D1OR6P. Transaction: MzE1NDgxNTAwOGFkaXF6a2N4.

  24. 4 August 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5COLROY. Transaction: MzE1NDQ2MzQ3MGFkaXF6a2N4.

  25. 2 August 2016 Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CGPZ29. Transaction: MzE1NDE4MzY2MWFkaXF6a2N4.

  26. 2 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CGPYXL. Transaction: MzE1NDI3ODgyNmFkaXF6a2N4.

  27. 21 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R575WJBF. Transaction: MzE1MTE5NjQyMmFkaXF6a2N4.

  28. 9 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B8YJTV. Transaction: MzEyNjc2MzMxMWFkaXF6a2N4.

  29. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HE7O0. Transaction: MzEyMzIxMDY3MGFkaXF6a2N4.

  30. 3 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: X3BBF09F. Transaction: MzEwMzEwODc0NmFkaXF6a2N4.

  31. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FZ1VV. Transaction: MzEwMTQ3MzE4MmFkaXF6a2N4.

  32. 6 June 2014 Appointment of C&R Business Consulting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39FZ1VN. Transaction: MzEwMTQ3MzA4NGFkaXF6a2N4.

  33. 6 June 2014 Registered office address changed from 24-29 Nelson Terrace 343 City Road London England on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FZ1VF. Transaction: MzEwMTQ3MzA4M2FkaXF6a2N4.

  34. 14 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AGXA2J. Transaction: MzA3OTc0MzY1NmFkaXF6a2N4.

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