Ainyil Baby Accessory Co., Limited

Company Registration Number: 08595890

Company registered in England and Wales

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Ainyil Baby Accessory Co., Limited is a Private Company Limited by Shares first registered on 3 July 2013. Its current registered address is in London.

Registered Address

SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 6129 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

08595890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,000,000£1,000,000
of which Cash £0£0
Total Assets £1,000,000£1,000,000
Current Liabilities £0£0
Net Current Assets £1,000,000£1,000,000
Total Net Worth £1,000,000£1,000,000

Previous Names

No previous names

Company Officers

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 June 2014

     

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

  • TAN, Xinhua

    Director

    Appointed on 3 July 2013

     

    Nationality: Chinese

    Occupation: Director & Shareholder

    Month of birth: December 1968

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

  • WANG, Nanxia

    Director

    Appointed on 3 July 2013

     

    Nationality: Chinese

    Occupation: Director & Shareholder

    Month of birth: July 1986

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

  • LHY INVESTMENT LTD

    Corporate Secretary

    Appointed on 26 February 2014

    Resigned on 17 June 2014

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

  • JIANG, Shangdong

    Director

    Appointed on 3 July 2013

    Resigned on 26 February 2014

    Nationality: Chinese

    Occupation: Director & Shareholder

    Month of birth: October 1986

    Flat32
    Adventures Court
    12 Newport Avenue
    London
    E14 2DN
    England

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

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjQxNDM2MGFkaXF6a2N4.

  2. 15 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1OTczMDU5M2FkaXF6a2N4.

  3. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjYxNjQzOGFkaXF6a2N4.

  4. 2 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CWUGHK. Transaction: MzEyODI1MDYzOGFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CGFD. Transaction: MzEyNzYyNTA3OWFkaXF6a2N4.

  6. 23 July 2015 Secretary's details changed for Uk Secretarial Services Limited on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH04. Barcode: X4C9CGD4. Transaction: MzEyNzYyNDgwNWFkaXF6a2N4.

  7. 23 July 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 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9CGA0. Transaction: MzEyNzYyNDc5OGFkaXF6a2N4.

  8. 2 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DERAM9. Transaction: MzEwNDkxMTI4NGFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CSZV. Transaction: MzEwMjA1MjE2NWFkaXF6a2N4.

  10. 17 June 2014 Appointment of Uk Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3A8CSZN. Transaction: MzEwMjA1MjExMGFkaXF6a2N4.

  11. 17 June 2014 Termination of appointment of Lhy Investment Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8CSZF. Transaction: MzEwMjA1MjEwN2FkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32L2SSI. Transaction: MzA5NTM5NzQ0NGFkaXF6a2N4.

  13. 27 February 2014 Director's details changed for Mr Xinhua Tan on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32L2SRU. Transaction: MzA5NTM5NzQyM2FkaXF6a2N4.

  14. 27 February 2014 Director's details changed for Ms Nanxia Wang on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32L2SS2. Transaction: MzA5NTM5NzQyNGFkaXF6a2N4.

  15. 27 February 2014 Appointment of Lhy Investment Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32L2SSA. Transaction: MzA5NTM5NzQyNWFkaXF6a2N4.

  16. 27 February 2014 Termination of appointment of Shangdong Jiang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L2SRM. Transaction: MzA5NTM5NzQyMmFkaXF6a2N4.

  17. 27 February 2014 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L2SRE. Transaction: MzA5NTM5NzQyMWFkaXF6a2N4.

  18. 3 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BU4CSB. Transaction: MzA4MDkwMTI4NmFkaXF6a2N4.

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